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What is the focus of money laundering prevention measures in the energy sector in Chile?
In the energy sector in Chile, measures have been established to prevent money laundering. These measures include the identification and verification of the identity of customers and suppliers, the implementation of due diligence policies and procedures, and the monitoring of financial transactions related to the sector. In addition, collaboration with regulatory and financial authorities is promoted to strengthen controls and prevent the use of the energy sector for illicit money laundering activities.
How are improvements or modifications to the leased property addressed during the term of the contract in Costa Rica, and what precautions should landlords and tenants take in this regard?
Improvements or modifications to the leased property during the term of the contract in Costa Rica must be addressed with the consent of the lessor. It is essential that any planned changes are agreed in writing and incorporated into the tenancy agreement to avoid misunderstandings.
What is the process to request the termination of alimony in Mexico?
The process to request the termination of alimony in Mexico involves submitting a request to a family judge. Evidence and arguments must be presented to demonstrate that a change in circumstances has occurred that justifies the termination of the pension, such as the financial independence of the beneficiary or the fulfillment of certain previously established conditions.
What is the role of citizens and civil society in preventing money laundering in El Salvador?
Citizens and civil society play a crucial role in preventing money laundering in El Salvador. By being alert and reporting suspicious activities, you contribute to the early detection and prevention of money laundering. Citizen participation can also drive demand for transparency, integrity and accountability in public and private institutions, thus strengthening efforts in the fight against money laundering.
What is the role of the Guardianship Council in cases of violation of the rights of children and adolescents in Brazil?
The Guardianship Council in Brazil is a municipal body in charge of promoting, protecting and defending the rights of children and adolescents at risk or vulnerable. Among its functions are receiving complaints of rights violations, carrying out investigations and evaluations of the reported situations, providing care and assistance to children and adolescents at risk, and taking necessary protection measures to guarantee their well-being and comprehensive development.
What measures are being taken to prevent and punish discrimination based on sexual orientation and gender identity in the Mexican justice system?
Measures are being implemented to prevent and punish discrimination based on sexual orientation and gender identity in the Mexican justice system, such as the promotion of anti-discrimination laws, the training of judicial operators in LGBTQ+ rights, raising awareness in society and the application of protocols of care and protection for victims of discrimination.
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