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What control and monitoring measures are applied to international fund transfers in El Salvador to prevent money laundering?
Rigorous controls are carried out and reports are made on international fund transfers to identify suspicious transactions.
Can a foreigner adopt a child in Venezuela?
Yes, a foreigner can adopt a child in Venezuela, as long as they meet the requirements established in Venezuelan legislation and the corresponding adoption process is followed.
What are the laws and sanctions related to the crime of crimes against information security in Chile?
In Chile, crimes against information security are regulated by the Penal Code and Law No. 19,223 on Computer Crimes. These crimes include unauthorized access to computer systems, the interception of communications, the spread of computer viruses, computer sabotage and other acts that compromise the security of data and computer systems. Sanctions for crimes against information security can include prison sentences, fines, and security measures to prevent future attacks.
What is the limited future property conjugal partnership regime in Costa Rica?
The limited future property conjugal partnership regime in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a limited participation is established in the assets acquired during the marriage. Only assets acquired after the marriage are shared under certain conditions established in the marriage contract.
What is the application process for a Residency Visa based on Rooting in Spain for Panamanian citizens who reside in the country irregularly?
This visa is granted to people who have resided in Spain continuously and can demonstrate significant ties to the country.
How is alimony established in Peru when the debtor has multiple financial obligations?
In situations where the debtor has multiple financial obligations in Peru, alimony is established considering the debtor's overall economic capacity, ensuring that all obligations are met in a fair and proportional manner.
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