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What is the process for declaring the nullity of a marriage in Chile due to lack of consent?
The process of declaring a marriage null and void in Chile due to lack of consent is based on Chilean law and requires presenting evidence demonstrating the absence of valid consent at the time of the marriage.
How does Bolivia coordinate with other countries in the region to address money laundering regionally?
Bolivia participates in regional initiatives, such as GAFILAT, and actively coordinates with neighboring countries to exchange information and strengthen the fight against money laundering at the regional level.
What is the protection for the rights of people in situations of gender violence in Chile?
In Chile, the rights of people in situations of gender violence are protected. Laws and policies are promoted that prevent, punish and eradicate gender violence in all its forms, including domestic violence, sexual harassment, feminicide and gender-based violence. Support and protection are provided to victims, prevention measures are established, and gender education and awareness are promoted.
What is the impact of risk list verification on foreign investments in Chile?
Verification in risk lists
What is the process to seize assets that are under an operating leasing contract with an option to purchase in Argentina?
Seizing assets under an operating leasing contract with an option to purchase involves notifying the lessor and evaluating the lessee's rights over the assets, considering the purchase option.
What is the role of the Ministry of Finance in regulating AML-related activities in El Salvador?
The Ministry of Finance supervises and regulates economic and financial activities, collaborating in the design and application of policies to prevent money laundering.
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