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What is Chile's approach to preventing money laundering in the construction sector?
Chile focuses on the prevention of money laundering in the construction sector through regulations that require due diligence in transactions and the identification of contractors and actors involved in construction projects.
How can I obtain a certificate of marriage capacity in Peru?
To obtain a certificate of marriage capacity in Peru, you must go to the Consulate or Embassy of your country of origin in Peru. You must present the required documentation, such as the certificate of single status, and follow the process established by your country of origin
What are the penalties for driving under the influence of alcohol in Argentina?
Driving under the influence of alcohol in Argentina carries penalties including fines, driver's license suspension and, in serious cases, prison sentences. The legislation seeks to prevent accidents and protect road safety.
How is tax debt addressed in the field of franchises in Bolivia?
In the field of franchises, tax debt in Bolivia is managed considering the particularities of this business model, applying regulations that ensure the correct taxation of income generated through franchises.
What are the legal foundations of family law in the Dominican Republic?
Family law in the Dominican Republic is regulated mainly by the Civil Code and Law No. 659-44 on Civil Status Acts.
What function does the Cyber Crime Unit fulfill in the National Civil Police of El Salvador?
This unit is responsible for investigating crimes committed through electronic and technological means, addressing cases of cybercrime in the country.
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