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What regulations regulate legal assistance for vulnerable populations in El Salvador?
Legal assistance for vulnerable populations is regulated by specific provisions within the Family Code and other laws that protect the rights of these groups.
What are the current challenges that Chile faces in the fight against money laundering?
Chile faces challenges in the fight against money laundering, such as the adaptation of criminals to new strategies, the need to strengthen international cooperation and the constant training of institutions. Furthermore, detecting money laundering in non-financial sectors is an emerging challenge. Chile is continually working to address these challenges.
What is the law of environmental management in Mexico?
The law of environmental management regulates the legal relationships derived from the protection, conservation and sustainable use of the environment and natural resources, establishing regulations to prevent pollution, protect biodiversity, manage waste, and promote sustainable development in Mexico.
Can the information on the identity card be changed after it is issued?
Yes, changes can be made to the information on the ID card after it is issued, such as correcting names or updating the address. These changes are managed in the Civil Registry through a specific procedure.
Can a property that is the subject of a leasing contract in Chile be seized?
In the case of a property that is the subject of a leasing contract in Chile, the embargo generally applies to the debtor's right to receive the economic benefits derived from the leasing contract. The landlord retains control of the property and the seizure focuses on the economic rights of the debtor.
How is the use of shell companies in money laundering in Mexico prevented?
Mexico In Mexico, measures have been implemented to prevent the use of shell companies in money laundering. This includes the obligation of financial institutions and other obligated entities to conduct extensive due diligence when establishing business relationships with companies and verifying their existence and legitimacy. Collaboration with the Public Registry of Commerce and other authorities is also promoted to obtain updated and reliable information about companies and their final beneficiaries.
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