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What are the requirements to get married in Chile?
To get married in Chile, it is required that the couple be over 18 years of age, be in full use of their mental faculties, have no legal impediment and comply with the procedures established by the Civil Marriage Law.
What is the relationship between embargoes and research and development of technologies for the efficient management of drinking water in Bolivia?
The relationship between embargoes and the research and development of technologies for the efficient management of drinking water in Bolivia is essential to guarantee access to safe water and the mitigation of water scarcity. Projects aimed at purification systems, desalination technologies and awareness programs on responsible water use may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen water security during the embargo process. Collaboration with government entities, the review of water access policies and the promotion of investments in technologies for water efficiency are essential to address embargoes in this sector and contribute to the improvement of water quality in Bolivia.
What role do lawyers and notaries play in the prevention of money laundering in the Dominican Republic?
Lawyers and notaries must comply with specific regulations to verify the identity of their clients and report suspicious transactions.
How do judicial records affect access to programs to support diversity in the workplace in Colombia?
When participating in programs supporting diversity in the workplace, judicial records can be reviewed to ensure an inclusive and safe environment, especially when it comes to promoting equal employment opportunities.
How is the garnishment of wages and salaries regulated in Guatemala in cases of debts not related to alimony?
The seizure of wages and salaries in Guatemala for debts not related to alimony follows the legal framework established in the Civil and Commercial Procedure Code. The law establishes specific limits and percentages that can be seized from the debtor's income, protecting a part of his income to guarantee his subsistence. The labor courts are responsible for supervising and authorizing these seizures.
What is the role of control bodies in the supervision and regulation of money laundering prevention activities in Argentina?
Control bodies in Argentina, such as the FIU, CNV and SSN, play a fundamental role in supervising and regulating money laundering prevention activities. These bodies set rules and regulations, conduct inspections and audits, impose sanctions, and provide guidance to obligated entities to ensure compliance with anti-money laundering obligations.
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