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What is the role of non-governmental organizations in supervising PEP activities in Chile?
Non-governmental organizations play an important role in overseeing PEP activities in Chile by carrying out investigations, promoting accountability and transparency, and reporting irregularities. Their work contributes to monitoring the integrity of the political system.
What are the landlord's responsibilities in relation to property maintenance in a lease in Mexico?
The landlord is responsible for maintaining the property in proper condition and making any necessary repairs. This includes keeping basic facilities operational and addressing structural and safety issues.
What are the laws and penalties associated with the crime of disturbing public order in Panama?
Disturbance of public order is a crime in Panama and is punishable by the Penal Code and other related laws. Penalties for disorderly conduct may include imprisonment, fines and other sanctions, as they seek to preserve public peace and safety.
Is it possible to obtain the judicial records of a deceased person in Argentina?
It is not possible to obtain the judicial records of a deceased person in Argentina, as these records are protected by privacy laws and can only be accessed by certain authorized entities for legitimate purposes.
What are the requirements to exercise the asset rescue action in Mexican civil law?
The requirements include proving the illegitimacy or fraud of the sale or lien, and bringing the action within the period established by law.
How can Bolivian companies adapt to international trade regulations and comply with customs requirements?
With international trade, companies in Bolivia must comply with customs regulations and foreign trade regulations. This includes the correct classification of goods, the accurate presentation of documents and compliance with trade restrictions. Implementing a customs compliance program, including staff training and regular audits, is essential to avoid customs fines and ensure efficient and legal business operation.
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