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What are the specific challenges that Chile faces in preventing terrorist financing?
Chile faces challenges in preventing terrorist financing due to the need to identify and block the flow of funds to terrorist organizations, which requires increased surveillance and international cooperation.
What law regulates the rights of spouses regarding the separate property regime during marriage in Mexico?
The rights of spouses regarding the regime of separate property during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the provisions to maintain the separation of property during marriage and its legal effects.
How is ethical management addressed in collaboration with non-governmental organizations (NGOs) in Argentine companies?
Ethical management in collaboration with NGOs in Argentina is addressed through the selection of partners aligned with the values and ethical objectives of the company. Compliance programs must include ethical evaluation processes to ensure that collaborations contribute positively to the community and comply with ethical and legal standards.
What is the procedure to request registration in the National Registry of Contractors in Honduras?
The procedure to request registration in the National Registry of Contractors in Honduras involves submitting an application to the General Directorate of Public Contracting. You must provide the required documentation, such as the company's legal documents, financial statements, and comply with the requirements established by the public procurement law.
How long are judicial records kept in Colombia?
According to Colombian legislation, judicial records are kept indefinitely. This means that records of crimes committed by a person will be available in the court records system on a permanent basis.
Do private companies offer insurance or guarantees for landlords against tenant defaults in El Salvador?
Some private companies may offer insurance or guarantees to protect landlords in the event of tenant default.
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