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What is the mortgage cancellation action in Mexican civil law?
Mortgage cancellation action is the legal procedure to extinguish a mortgage on real property once the secured debt has been paid in full.
What is the process to obtain a work permit for foreign workers hired in Chile?
Foreign workers hired in Chile can obtain a work permit by submitting an application to the Department of Immigration and Immigration. This generally involves having a job offer in the country and meeting the corresponding visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.
What legislation regulates the crime of private corruption in Guatemala?
In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.
How are cultural and communication aspects handled in due diligence in Mexico?
Understanding cultural and communication aspects is important in due diligence in Mexico. Effective communication channels must be established with the parties involved and cultural differences that may affect negotiations and the relationship with local partners must be understood. It is crucial to work with interpreters or cultural advisors if necessary.
How does the National Authority for Government Innovation (AIG) of Panama regulate the security of information related to criminal records?
Panama's National Authority for Government Innovation (AIG) may have a role in regulating the security of information related to criminal records. The AIG may establish policies and regulations related to cybersecurity and data protection at the government level. It is likely to promote secure information management practices to ensure the confidentiality and protection of sensitive data, such as criminal records. May collaborate with other government entities to implement security measures and prevent unauthorized access to critical information.
How is money laundering addressed in the mining sector in Argentina?
In the mining sector in Argentina, measures are implemented to address the risk of money laundering. Mining companies are subject to regulations that include due diligence in identifying business partners, reporting suspicious transactions, and implementing robust internal controls. Active supervision by the FIU focuses on preventing misuse of the mining sector for illicit activities.
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