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How is the appeal of a sentence carried out in Chile?
The appeal of a sentence is made by filing an appeal before the corresponding Court of Appeals.
How is the authenticity of a criminal record certificate issued by a foreign entity in Panama verified?
The authenticity of a criminal record certificate issued by a foreign entity in Panama can be verified through specific authentication and validation processes.
Are the sanctions published on the ANTAI web portal?
Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.
What are the specific measures adopted to prevent money laundering in the gambling and casino sector in Bolivia?
Bolivia has implemented specific measures to prevent money laundering in the gambling and casino sector. Improved due diligence is required on financial transactions within this sector, with more rigorous monitoring of cash transactions. The regulation also includes requirements for customer identification and reporting of suspicious transactions, thereby reducing the risk of money laundering.
How are post-contractual non-compete clauses regulated in sales contracts in Ecuador?
Post-contractual non-compete clauses must comply with specific regulations. In Ecuador, the contract may establish clear restrictions on competition after the termination of the agreement. It is essential that these clauses be reasonable in terms of duration, geographic scope and specific prohibited activities, to be valid and enforceable.
What measures are taken to ensure the independence of the organizations in charge of investigating and sanctioning corruption linked to PEP in Bolivia?
To ensure the independence of the organizations in charge of investigating and sanctioning corruption linked to Politically Exposed Persons (PEP) in Bolivia, a clear separation of powers is established, leaders of these institutions are appointed in a transparent manner and the absence of external influences is guaranteed. improper investigations.
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