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How is the activity of brokerage houses regulated in relation to the prevention of money laundering in Panama?
Brokerage houses in Panama are regulated by the Superintendence of the Securities Market (SMV) and must comply with measures to prevent money laundering.
What is the real right of surface in Brazil?
The real right of surface in Brazil is the right to build or plant on another's land, with the obligation to transfer ownership of the buildings or plantations to the owner of the land upon expiration of the established period, and is regulated by the Brazilian Civil Code.
What are the steps to carry out an embargo in Chile?
The process to carry out a seizure in Chile generally begins with the filing of a lawsuit before the corresponding court, followed by the request for seizure and notification to the debtor. Subsequently, the assets are appraised and finally the embargo is executed.
How is cooperation promoted between institutions in Peru to combat money laundering?
Cooperation between institutions in Peru to combat money laundering is promoted through the creation of inter-institutional committees and working groups. These bodies, which may include the FIU, the National Police, the SBS and other relevant entities, meet regularly to share information, coordinate efforts and develop joint strategies. Cooperation and data sharing are essential for an effective response to this threat.
Can judicial records influence admission to a volunteer program in Peru?
Judicial records can influence admission to a volunteer program in Peru, depending on the organization and the type of volunteer work. Some organizations may conduct background checks to ensure the safety of volunteers and the populations they serve.
What constitutes the crime of negligence in the care of minors in Chile?
In Chile, negligence in the care of minors is considered a crime and is punishable by the Penal Code. This crime involves the failure to provide necessary care to a minor, putting their health, safety or well-being at risk. Sanctions for negligence in the care of minors can include prison sentences and protective measures for the minor.
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