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What are the laws related to the crime of discrimination based on sexual orientation in Argentina?
Argentina has laws that prohibit discrimination based on sexual orientation. It seeks to guarantee equal rights and protect people against discrimination based on their sexual orientation.
Can the embargo in Colombia be applied to assets acquired after the debt?
In general, embargo in Colombia applies to assets that exist at the time of the debt and that are subject to execution. However, in certain cases, if the debtor acquires assets after the debt with the intention of hiding or diverting his assets, those assets may be subject to seizure under the principle of piercing the corporate veil.
How does the State address the issue of alimony in divorce cases to ensure adequate support for children in Panama?
The State can establish regulations and supervise the issue of child support, ensuring that fair amounts are set and enforced to ensure adequate support for children in Panama.
How can I obtain a Certificate of Single Status in Chile?
You can obtain a Certificate of Single Status in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the RUT and pay the corresponding fees.
What is the dispute resolution process in property damage cases in Mexico?
Property damage cases in Mexico are resolved through legal processes that may involve the filing of civil lawsuits. Affected parties can file complaints and evidence in court to seek redress for property damage, whether personal or commercial. The courts will consider the evidence and assess the extent of damages and losses. Court decisions can lead to financial compensation or repair of damaged property. The process varies depending on the nature of the damage and the applicable laws in each jurisdiction.
What is the UAF's approach to risk analysis in the prevention of money laundering in Chile?
The Financial Analysis Unit (UAF) in Chile adopts a risk analysis approach in the prevention of money laundering. This involves evaluating and classifying entities and activities according to their level of money laundering risk. Based on this evaluation, the UAF allocates resources and applies proportional measures to mitigate the identified risks, thus strengthening the capacity for detecting and preventing money laundering in the country.
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