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What is Chile's approach to the supervision of non-bank financial institutions in preventing money laundering?
Chile supervises and regulates non-bank financial institutions, such as exchange houses and savings and credit cooperatives, to ensure that they comply with AML regulations and perform due diligence on their operations.
What are the tax implications for donations and inheritances in Argentina?
Gifts and inheritances in Argentina may be subject to taxes, and beneficiaries must comply with the corresponding tax obligations, which could generate debts in some cases.
How are conflicts that arise during the execution of public contracts in Costa Rica legally addressed, and what are the measures to resolve disputes and apply sanctions in cases of contractual non-compliance?
Legally, conflicts during the execution of public contracts in Costa Rica are addressed through dispute resolution mechanisms, which may include mediation, arbitration or judicial means. In cases of contractual non-compliance, the applicable sanctions can range from fines to termination of the contract. These mechanisms seek to guarantee a fair and efficient resolution of conflicts, protecting the interests of both the contractor and the public entity.
What is the default marital property regime in Brazil?
In Brazil, the default marital property regime is "partial community property", where property acquired during the marriage is considered joint property, while property acquired before marriage or by inheritance or gift is considered individual property.
How has identity validation in Mexico adapted to growing digitalization?
Identity validation in Mexico has adapted to growing digitalization through the implementation of online verification technologies. This includes the adoption of facial recognition, fingerprint verification and digital signatures for electronic documents. Additionally, online services such as Internet banking and government applications have implemented advanced security measures to ensure the identity of online users.
What is the process to request the declaration of exemption for a seized asset in Argentina?
The process to request the declaration of exemption of a seized asset in Argentina involves submitting a request to the corresponding court, arguing the reasons why the asset should be exempt from the embargo. Evidence and legal grounds must be provided to support the request.
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