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What measures are Brazilian authorities taking to improve transparency in the real estate market and prevent money laundering?
Authorities are implementing stricter regulations on real estate ownership and transactions, requiring the identification of beneficial owners and strengthening supervision of real estate agents and developers.
What is the process for rectification of birth certificates in Chile?
The rectification of birth certificates is carried out through the Civil Registry and evidence is required to demonstrate errors in the original certificate, such as incorrect names or surnames.
What are the security risks in the management of fishing resources in the Dominican Republic, including the overexploitation of species and the protection of fishing areas?
The management of fishery resources is essential for the sustainability of fishing. Identifying risks and protection measures for species and fishing areas is important to guarantee the sustainability of the fishing industry.
Can a Peruvian citizen obtain a DNI for his adopted child?
Yes, a Peruvian citizen can obtain a DNI for his or her adopted child by following the legal adoption process. Once the adoption process is complete, a DNI can be requested for the adopted child.
Can an embargo be imposed on bank accounts in Guatemala?
Yes, in Guatemala, it is possible that an embargo may be imposed on bank accounts as a measure to guarantee the fulfillment of a debt or the execution of a judgment. When a lien is placed on a bank account, the funds available in that account are restricted and cannot be used until obligations are met or an agreement is reached with the creditor. However, certain legal requirements must be met and a court order obtained to seize bank accounts.
What is the impact of organized crime on the Mexican justice system?
Organized crime represents a significant challenge to the Mexican justice system, threatening public safety, corrupting institutions, and hindering effective law enforcement.
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