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What is the process of declaring presumed death in Chile?
The declaration of presumed death in Chile is made through a judicial process. Convincing evidence is required that a person has disappeared and there is no information about their survival.
Do the regulations on politically exposed persons in Peru apply retroactively?
The regulations on politically exposed persons in Peru do not apply retroactively in terms of sanctions. However, individuals who have left public office may still be subject to monitoring and tracking to prevent potential illicit activities related to their past position.
What is the impact of the identification of Politically Exposed Persons in Mexico in promoting transparency in the financing of political parties?
Mexico The identification of Politically Exposed Persons in Mexico has a direct impact on the promotion of transparency in the financing of political parties. By establishing stricter regulations and rigorous controls on the origin and use of financial resources in political activities, accountability is guaranteed and the undue influence of particular interests in the political system is prevented. This promotes equity and transparency in electoral competition and strengthens citizens' trust in political parties.
What is Paraguay's policy to address money laundering from drug trafficking and other illicit activities?
Paraguay's policy to address money laundering from drug trafficking and other illicit activities is comprehensive. The country has specific regulations and control measures focused on preventing and detecting the laundering of assets linked to drug trafficking and other illicit activities. SEPRELAD works in close collaboration with security organizations and international agencies to strengthen the country's capacity in the fight against money laundering associated with illegal activities. Active participation in regional and global drug trafficking control initiatives contributes to positioning Paraguay as an actor committed to preventing this type of money laundering. The constant updating of strategies and collaboration with security experts are essential to maintain the effectiveness of the policy against money laundering from drug trafficking and illicit activities.
What is the legal framework in Costa Rica for the crime of harassment?
Harassment is punishable by law in Costa Rica. Those who engage in persistent or systematic conduct that affects a person's privacy, dignity or well-being may face legal action and sanctions, including fines, protection orders and prison sentences in serious cases.
What is the procedure for obtaining a custody order in cases of minors who are children of unmarried parents and wish to formalize custody in the Dominican Republic?
In cases of minors who are children of unmarried parents and wish to formalize custody in the Dominican Republic, the process generally involves submitting an application to the family court. Parents can draft a custody agreement detailing the terms of custody and submit it to the court for approval. The court will evaluate the agreement and, if it is found to be in the best interests of the child, will issue a legal custody order. This provides a solid legal basis for the custody of minors
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