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What is the identity validation process in online real estate transactions in Chile?
In online real estate transactions, identity validation is required to ensure that buyers and sellers are who they claim to be. This is accomplished by presenting valid identification documents and verifying information in purchase and sale contracts.
What are the obligations regarding the management of extended warranties for products in Bolivia?
The obligations regarding the management of extended warranties are detailed in clause [Clause Number], specifying how the seller must manage and offer extended warranties for the products in Bolivia, establishing the terms and conditions for the extension of further coverage. beyond the standard warranty.
What is extortion and what are the sanctions in Chile?
Extortion in Chile is a crime that involves threatening or coercing someone to obtain something in exchange and can result in prison sentences.
What are the rights of people with functional diversity in Ecuador?
People with functional diversity in Ecuador have rights recognized and protected by the Constitution and the Organic Law on Disabilities. These rights include equal opportunities, non-discrimination, access to inclusive education, decent employment, universal accessibility and the right to live independently.
What is the process for requesting judicial records for use in academic research in the field of law in the Dominican Republic?
Academics and law students who wish to access court records for academic research must submit a request to the competent court, explaining the purpose of their research and how the information is relevant to the study of law. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy.
What is the role of non-banking financial institutions in preventing money laundering in Guatemala?
Non-bank financial institutions, such as exchange houses, savings and credit cooperatives, and money transfer entities, play an important role in preventing money laundering in Guatemala. These institutions are subject to regulations and supervision to ensure compliance with prevention measures, including due diligence in identifying clients, reporting suspicious transactions, and implementing regulatory compliance programs.
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