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What is the role of lawyers and accountants in preventing money laundering in Chile?
In Chile, lawyers and accountants play a fundamental role in preventing money laundering. These professionals are subject to the obligation to report suspicious transactions to the UAF when, in the course of their work, they become aware of facts that may be related to money laundering. This obligation seeks to take advantage of their experience and knowledge to strengthen the money laundering detection and prevention system.
How is the home delivery of products and services regulated in sales contracts in Paraguay?
The home delivery of products and services in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Defense and Law No. 4868/13 on Electronic Commerce. These laws state that sellers must provide clear information about delivery terms, including costs, deadlines and any other relevant conditions. In addition, consumers have specific rights in case of non-conforming deliveries, delays or problems with products or services delivered to their home.
What is the procedure to obtain a work permit for foreigners in Guatemala?
The procedure to obtain a work permit for foreigners in Guatemala involves the employer making the request to the Immigration Regularization Unit of the Ministry of Labor and Social Security. Documents such as the employment contract, criminal and health record certificates, proof of financial solvency, among others, must be presented. The Ministry will evaluate the request and issue a resolution.
What is the process to request the assignment of custody of a child in cases of domestic violence in Colombia?
The process to request the assignment of custody of a child in cases of domestic violence in Colombia involves filing a lawsuit before a family judge. Evidence of domestic violence must be provided and an argument must be made that custody is necessary to protect the child. The judge will evaluate the situation and make a decision based on the child's well-being.
What protection measures does Costa Rican legislation offer for witnesses of complicity?
Costa Rican legislation may offer protection measures for witnesses of complicity, including the confidentiality of the information provided and the implementation of protocols to protect the safety of witnesses.
Can I obtain a person's judicial record in Chile if I am their ex-partner and I have concerns about their violent or harassing behavior?
If you are the ex-partner of a person in Chile and have legitimate concerns about their violent or harassing behavior, you may be able to request that person's judicial records. You will need to make a formal request and adequately justify your concerns and the need to access court records to support your case and ensure your safety.
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