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What type of information should casinos and gambling establishments report to prevent money laundering in El Salvador?
They must report significant transactions and any suspicious activity that may indicate money laundering.
Can I study in Chile with a Temporary Residence Permit?
Yes, in most cases, holders of a Temporary Residence Permit in Chile are allowed to study in Chilean educational institutions. However, it is recommended to check the specific conditions of your visa and the requirements of the educational institution you wish to enter.
What is the crime of inciting hatred in Chile and what is the penalty?
Hate speech in Chile involves promoting hatred or discrimination and can carry legal sanctions, including fines and prison sentences.
How does due diligence affect the environmental responsibility of companies in Costa Rica, ensuring sustainable practices and the preservation of biodiversity?
Due diligence positively affects the environmental responsibility of companies in Costa Rica by ensuring sustainable practices. It guarantees the preservation of biodiversity by preventing the financing of projects that may have negative impacts on the environment, thus promoting the conservation of natural resources.
What is the partial community of property regime in a Brazilian marriage?
The partial community of property regime in a Brazilian marriage is the legal regime predetermined by law in the absence of an antenuptial agreement. Under this regime, assets acquired by the spouses during the marriage are considered community property and are divided equally in the event of divorce or death of one of the spouses.
What is the legislation regarding the crime of price manipulation in the market in Ecuador?
Ecuador has laws that penalize price manipulation in the market, with the aim of guaranteeing fair competition and protecting consumers.
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