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Can property that is being used as a home by a tenant in Chile be seized?
In Chile, an asset that is being used as a home by a tenant cannot be seized to satisfy the debts of the landlord or owner, as long as the tenant's contractual obligations are met. The home is protected as a residential space and the tenant's rights must be respected.
What are the main laws and regulations in Paraguay related to the prevention of money laundering (AML)?
Some of the key laws and regulations are Law 1015/1997, modified by Law 5501/2015, and Law 489/1995, which establish against money laundering and terrorist financing.
What are the rights of people who are discriminated against due to their marital status in Guatemala?
People who are discriminated against due to their marital status in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to equality, non-discrimination based on marital status, marriage and family, protection of the rights of children, and protection against domestic violence and discrimination in the family environment.
What is the role of continuing education in the success of compliance programs in Argentina?
Continuing education plays a critical role in compliance success in Argentina by ensuring employees are aware of up-to-date laws and regulations. Regular training also reinforces the importance of ethics and compliance in the organizational culture.
How are background checks handled for market research roles at advertising companies in Argentina?
For market research roles at advertising companies in Argentina, background checks may include reviewing previous research projects, validating analytical skills, and professional integrity. Data reliability is essential in this field.
What is the simulation action in Mexican civil law?
The simulation action is the right that a person has to challenge a legal act that appears to be valid, but that in reality has no legal effects because it was carried out with fraud.
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