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What measures does Chile take to prevent money laundering in the real estate sector?
Chile has established regulations requiring property brokers and other real estate professionals to report suspicious transactions to the UAF to prevent money laundering in this sector.
Can an ordinary citizen access court records in the Dominican Republic without specific reason?
In the Dominican Republic, ordinary citizens can access court records for public consultation, but they may not be allowed access to certain confidential information. Most files are available for review, promoting transparency in the judicial system
What is the impact of an embargo on cooperation regarding the rights of people who lack access to independent media in Costa Rica?
An embargo can have an impact on cooperation regarding the rights of people who lack access to independent media in Costa Rica. Trade and financial restrictions can hinder press freedom and access to independent media, limiting the diversity of voices and information transparency. This may affect society's ability to receive accurate and timely information, as well as to participate in public debate and exercise its right to freedom of expression. Costa Rica can strengthen its legal framework and its support for press freedom, promote media diversity, and guarantee access to independent media during an embargo, thus promoting the free flow of information and the exercise of people's rights .
What are the steps to obtain permanent residence in Spain for Colombian citizens?
Permanent residence can be obtained after a certain period of legal residence in Spain. Requirements include demonstrating stable financial means, having no criminal record, and having renewed previous temporary residence permits. An application must be submitted to the corresponding Immigration Office.
Can assets from a trust be seized in Argentina?
In Argentina, it is possible to seize assets from a trust in certain circumstances. If the debtor has transferred assets to a trust in order to avoid seizure, the court may consider these assets as part of the debtor's estate and proceed to seize them.
What is the role of the Superintendency of Popular and Solidarity Economy in Ecuador?
The Superintendency regulates and supervises popular and solidarity economy entities, ensuring their transparent operation and their contribution to the economic development of the country.
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