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What is Bolivia's approach to preventing money laundering in transactions related to the trade of chemicals and controlled substances?
Bolivia implements strict regulations for the trade of chemicals and controlled substances, ensuring the identification and monitoring of transactions to prevent money laundering.
What is the difference between pawn and pledge in Brazil?
In the pawn contract in Brazil, the asset is delivered to the lender, who retains possession of it during the loan, while in the pledge the asset remains in the possession of the debtor, who offers it as collateral for the loan.
What is the role of background checks in corporate social responsibility in Costa Rica?
Background checks are an integral part of corporate social responsibility by ensuring that companies contribute to social well-being, protecting the work community from potential risks and conflicts.
Can criminal records be requested voluntarily in Argentina?
Yes, in Argentina, an individual can voluntarily request their own criminal record certificate. This can be useful in situations where this document is required to be presented, as part of a job application process or legal procedures.
What is parental authority in Mexico and how is it established?
Parental authority in Mexico refers to the set of rights and responsibilities that parents have in relation to their children. Parental authority is established automatically when you have parental authority, either by being the biological parents or by adoption. Both parents are presumed to have equal rights and duties with regard to the upbringing and education of their children, unless proven otherwise.
What is the commission contract in Brazil?
The commission contract in Brazil is an agreement by which one party (principal) entrusts another party (commission agent) with the performance of a legal act or business, in exchange for remuneration.
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