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What types of assets can be seized in Chile?
In Chile, assets that can be seized include real estate, bank accounts, vehicles, stocks, shares in companies, salaries and other financial assets.
What rights do Salvadorans residing in Spain have in terms of medical care and social security?
Salvadorans residing in Spain have access to the health care and social security system. This allows them to receive free or reduced-price medical care in public hospitals and health centers, as well as other social security-related benefits.
How is money laundering addressed in the translation and interpretation services sector in Costa Rica?
Money laundering in the translation and interpretation services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients who use these services. In addition, cooperation with schools and associations of translators and interpreters is promoted and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of translation and interpretation services as means to launder illicit funds.
What measures have been taken to prevent money laundering in the real estate sector in El Salvador?
In the real estate sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of buyers, properly documenting transactions, monitoring high-risk transactions, and collaborating with authorities to detect and prevent money laundering in real estate transactions. In addition, controls over the activities of real estate agents and transparency in real estate transactions have been strengthened.
What is the process to request alimony in Peru?
The process to request alimony in Peru generally involves filing a lawsuit before a judge. Evidence of the need of the beneficiary and the ability to pay of the person liable to pay the pension must be provided.
Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold public office?
Brazil As a citizen in Brazil, you can obtain information about a candidate's suitability to hold public office from various sources. You can check the candidate's political history and public statements, as well as research any relevant information in trusted media outlets. You can also consult the electoral platforms and participate in public debates to evaluate the suitability of the candidate.
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