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How is money laundering related to the arms trade combated in Chile?
Chile combats money laundering related to the arms trade through specific regulations and cooperation with international entities. Companies and individuals involved in the arms trade must comply with strict regulations and due diligence procedures. Additionally, Chile cooperates with international organizations to prevent the flow of illicit funds through the arms trade and ensure compliance with sanctions and restrictions.
How are cases of discrimination in personnel verification legally handled in Costa Rica?
In Costa Rica, discrimination in personnel verification is prohibited and is addressed through the Law to Prevent and Punish Discrimination. This law prohibits discrimination in the workplace, including the selection and hiring of personnel. Background checks must be conducted equitably and cannot be based on discriminatory criteria such as gender, age, ethnicity, sexual orientation, or any other characteristic protected by anti-discrimination legislation. Companies that violate these provisions may face legal sanctions and compensation to affected parties.
What is the compensatory pension and in what cases is it granted in Mexico?
The compensatory pension in Mexico is an economic benefit that is granted in favor of one of the spouses in the event of divorce or separation. Its purpose is to compensate for the economic inequalities generated during marriage, considering factors such as dedication to the home or income disparity.
What is the process to request the deletion of a judicial file in Panama?
The process to request the deletion of a judicial record in Panama generally involves submitting a request to the corresponding court and justifying the need to delete the information.
How are family violence crimes punished in Ecuador?
Family violence crimes, which involve physical, psychological or sexual attacks within the family, are considered crimes in Ecuador and can result in prison sentences ranging from 1 to 5 years, in addition to financial sanctions. In addition, protection and support measures are established for victims. This regulation seeks to prevent and punish violence in the family environment, protecting family members.
What is the process to request a modification in food payments in Bolivia?
In Bolivia, the process to request a modification to alimony payments generally involves filing a petition with the court that issued the alimony order. The applicant must provide documentary evidence of changes in financial circumstances that justify the modification, such as a decrease in income or an increase in expenses. The court will review the request and make a decision based on the evidence presented.
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