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What is the role of notaries and notaries in the prevention of money laundering in Chile?
Notaries and notaries in Chile play an important role in preventing money laundering. These professionals are responsible for conducting due diligence when authenticating and certifying financial transactions, especially those related to the purchase or sale of real estate and other valuable assets. Notaries and notaries are expected to comply with current regulations and report any suspicious activity to the UAF.
How is domestic violence criminalized in Argentina and what are the protection measures for victims?
Domestic violence is a serious crime in Argentina and is punishable by law. There are specific laws to protect victims of domestic violence and protective measures are applied, such as restraining orders and the creation of shelters and assistance programs for victims. In addition, aggressors are criminally prosecuted and penalties may include prison, fines and other sanctions.
Are judicial records in El Salvador considered in the visa application process for other countries?
Yes, in many cases, judicial records in El Salvador are considered in the visa application process for other countries. Immigration authorities in each country have their own requirements and procedures for evaluating visa applications, and criminal background checks are common practice. It is important to comply with the established requirements and provide the judicial record certificates requested during the visa application process.
What are the rights of women in sex work in Costa Rica?
Women in sex work in Costa Rica have rights that must be recognized and protected. This includes the right to non-discrimination, decent working conditions, safety and health at work, and access to social security. Although sex work is a complex and controversial issue, it is important to ensure the labor rights and safety of sex workers, as well as address any forms of exploitation or human trafficking related to this industry.
What measures are being taken to promote the inclusion of people with addiction problems in El Salvador?
Measures are being implemented to promote the inclusion of people with addiction problems in El Salvador, including prevention, treatment and rehabilitation programs for people with problematic substance use, as well as awareness campaigns to reduce stigma and discrimination towards this population.
What is the situation of the inclusion of people with cultural diversity in access to justice in El Salvador?
The inclusion of people with cultural diversity in access to justice in El Salvador faces challenges, with cases of discrimination and lack of recognition of cultural practices in judicial processes, although measures are being promoted to guarantee equity and respect for diversity in the justice system.
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