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What measures are taken to prevent money laundering in international trade in Chile?
Chile has regulations that require due diligence in international trade, including the identification of trading partners, verification of the legitimacy of transactions, and appropriate documentation to prevent money laundering in trade.
What rights do the accused have in a judicial process in Chile?
The accused in Chile have rights such as the right to defense, to remain silent and to a fair trial.
What are the legal consequences of not paying wages or benefits to workers in Guatemala, and how is the right of workers to receive fair and full compensation protected?
Failure to pay wages or benefits to workers in Guatemala can have legal consequences. Employers who fail to meet their employment obligations may face sanctions, including fines and the obligation to pay back wages and benefits. Workers have the right to file complaints and seek redress in the event of non-payment. In serious cases, employers may face additional court proceedings and penalties to protect workers' right to full and fair compensation.
What are the fundamental principles of the judicial system in Bolivia?
The fundamental principles include judicial independence, publicity of processes, orality in trials, prompt resolution of cases and free justice in certain cases.
What law regulates the rights of spouses regarding custody of pets during marriage in Mexico?
The rights of spouses regarding the custody of pets during marriage in Mexico are regulated primarily by the Federal Civil Code and state civil codes, which may consider pets as part of the family and establish provisions for their care in case of divorce or separation.
What rights do Salvadorans residing in Spain have in terms of access to public education?
They have the right to access public education under similar conditions to Spanish citizens, including free primary and secondary education.
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