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Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
What is the process of determining parentage in cases of children conceived through gamete donation in Chile?
The process of determining parentage in cases of children conceived through gamete donation in Chile may require legal advice and is carried out through a judicial process.
Can an embargo fall on rural properties in Argentina?
Yes, rural properties can be seized in Argentina, and the process follows the same legal guidelines as for urban properties.
What is being done to promote gender equality in the field of entrepreneurship in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in the field of entrepreneurship. Training and financing programs are promoted for women entrepreneurs, access to support and mentoring networks is encouraged, and work is being done to eliminate barriers and gender stereotypes in the entrepreneurial ecosystem.
What is the situation of cultural diversity in Venezuela?
Venezuela is a culturally diverse country, with a mix of indigenous, African, European and Caribbean influences, but it also faces challenges such as discrimination and marginalization of certain ethnic and cultural groups.
Are restrictions on access to judicial files allowed in cases of minors involved in El Salvador?
Yes, there are restrictions to protect the privacy of minors, restricting access to sensitive information about them in the files.
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