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What measures have been taken to address the risk of money laundering in the gaming and casino sector in Chile?
Chile has implemented specific regulations for the gaming and casino sector, including customer identification, reporting of suspicious transactions, and cooperation with the UAF to prevent money laundering in this industry.
Can an individual request the expungement of their judicial record after a certain period in Guatemala?
In some cases, an individual may request the expungement or archiving of their judicial record after a certain period in Guatemala, especially if it involves minor crimes or resolved matters. However, specific laws and procedures may vary by jurisdiction and type of registration.
What is the penalty for the crime of violation of privacy in Ecuador?
Violation of privacy may lead to legal sanctions, including fines and imprisonment, depending on the severity of the case.
What is the impact of development policies in the housing construction sector on the Costa Rican economy?
The development policies of the housing construction sector have a significant impact on the economy of Costa Rica.
How are filiation cases resolved in situations of unmarried couples in Paraguay?
In cases of unmarried couples, parentage cases are resolved in a similar manner to married couples, establishing paternity by voluntary recognition or DNA testing if necessary. The interest of the minor is an important consideration.
Is it possible to change my address on my personal identification card in Panama?
Yes, you can request a change of address on your personal identity card in Panama. You must present the required documentation at the Civil Registry.
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