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What type of information is shared with other jurisdictions in money laundering cases in El Salvador?
Data is shared on suspicious transactions and legal cooperation for investigations involving transnational money laundering activities.
What is family power in Brazil?
Family power in Brazil refers to the rights and responsibilities of parents over their children, including their care, education, health and protection.
Can a property that is in ownership dispute in Chile be seized?
Seizing a property that is in ownership dispute in Chile can be complicated. In this case, the court must evaluate the situation and consider the rights and claims of the parties involved in the dispute before determining whether the property can be seized.
How has migration from Mexico to North America changed in recent years in terms of voluntary return?
Migration from Mexico to North America has experienced changes in recent years in terms of voluntary return, with an increase in the repatriation of Mexican migrants due to factors such as changes in economic conditions, immigration policies and job opportunities in Mexico and the United States. .
What regulations exist in Peru for hiring foreign personnel?
In Peru, the hiring of foreign personnel is regulated by the Immigration and Immigration Law, and established procedures must be followed to obtain the necessary permits.
What is the role of the Law on Access to Public Information in access to judicial records in El Salvador?
The Law on Access to Public Information in El Salvador regulates access to judicial records, establishing guidelines on who can request this information and under what conditions it can be granted.
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