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What is the legislation in Chile regarding same-sex marriages?
In Chile, marriage between people of the same sex has been legal since 2015. Same-sex couples have the same rights and duties as heterosexual couples in a marriage.
What is the Property Valuation Certificate in Peru?
The Property Valuation Certificate in Peru is a document issued by an authorized appraiser that certifies the value of a real estate property. This certificate is used to support the commercial, fiscal or financial value of a property in legal procedures, real estate transactions, mortgage loans and other procedures.
What is the role of the Superintendency of Gaming Casinos in identity validation in Chile?
The Superintendency of Gaming Casinos in Chile is responsible for supervising the casino industry and ensuring the integrity of transactions in the sector. This involves the implementation of strict identity validation procedures to prevent money laundering and the participation of minors in casinos.
Are geographic risk assessments carried out for clients identified as PEP in El Salvador?
Yes, the risk associated with certain regions or countries is considered in the financial transactions of PEP clients, particularly if there are indications of corruption or illicit activities in those areas.
What is the situation of the rights of sex workers in Brazil?
Sex workers in Brazil face stigma, discrimination and violence, as well as lack of access to basic services and legal protection. Efforts have been implemented to guarantee the rights of sex workers, but challenges still exist in terms of legal recognition and protection of this population.
What happens to the seized assets if the debtor dies in Guatemala?
If the debtor dies during a seizure process in Guatemala, the seized assets will become part of his or her estate and will be managed in accordance with applicable succession laws. Seized assets can be used to pay outstanding debts before distributing assets to heirs.
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