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How are marriages made abroad recognized in Mexico?
Marriages performed abroad are recognized in Mexico as long as they comply with the legal requirements of the country where they were celebrated and are registered with the corresponding Mexican authorities.
Can the judicial records of a deceased person be obtained in El Salvador?
Under certain circumstances and with authorization from the corresponding authorities, the judicial records of a deceased person can be accessed, although there are restrictions to protect privacy.
What measures does Chile take to prevent money laundering in the real estate sector?
Chile has established regulations requiring property brokers and other real estate professionals to report suspicious transactions to the UAF to prevent money laundering in this sector.
What measures have been taken to address the risk of money laundering in the gaming and casino sector in Chile?
Chile has implemented specific regulations for the gaming and casino sector, including customer identification, reporting of suspicious transactions, and cooperation with the UAF to prevent money laundering in this industry.
Can I use my Argentine DNI as an identification document in property purchase procedures?
Yes, the Argentine DNI is accepted as an identification document in property purchase procedures in Argentina. It is necessary to present it to carry out the signing of deeds and other procedures related to the acquisition of real estate.
What laws regulate domestic violence in El Salvador and Panama?
In both countries there are laws that penalize and protect victims of domestic violence. These laws establish protection measures, sanctions and prevention programs to combat this type of violence.
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