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How is money laundering related to the exploitation of natural resources in Chile combated?
Chile combats money laundering related to the exploitation of natural resources through specific regulations and cooperation with international entities. Companies and individuals involved in the exploitation of natural resources must comply with strict regulations and due diligence procedures. Chile cooperates with international organizations to prevent the flow of illicit funds through this activity and guarantee compliance with sanctions and restrictions.
How is the jurisdiction of agrarian courts determined in cases of rural conflicts in Ecuador?
The jurisdiction of the agrarian courts is determined considering the nature of the conflicts and the geographical location, in accordance with the rules established by the Agrarian Development Law to resolve disputes in rural areas.
What is the process for declaring the annulment of a marriage in Chile due to bigamy?
The process of declaring a marriage null and void in Chile due to bigamy is based on Chilean law and requires submitting an application to the court with evidence demonstrating the existence of another valid marriage.
What is the role of the Technical Expertise Board in real estate sales contracts in Panama?
The Technical Expertise Board is used in cases of disagreement between the buyer and the seller regarding the condition of real estate and helps determine its condition.
What is the role of the Securities Superintendence in regulating KYC in the Dominican Republic?
The Securities Superintendency plays an important role in regulating KYC in the Dominican Republic, especially in relation to financial institutions and securities firms operating in the country's securities markets. Works together with the Superintendency of Banks to establish specific guidelines and regulations for KYC compliance in the securities sector. Conducts inspections, monitors compliance, and ensures that securities firms comply with established standards and regulations.
How is the crime of crimes against food safety defined in Chile?
In Chile, crimes against food safety are regulated by the Penal Code and Law No. 20,606 on Nutritional Composition of Foods and their Advertising. These crimes include food adulteration, the sale of products unfit for human consumption, falsification of labels and any act that puts people's health at risk through the food chain. Sanctions for crimes against food safety can include prison sentences, fines and prohibition from carrying out activities related to food.
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