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Can I request my judicial records in Chile if I have been subject to a victim or witness protection measure?
If you have been subject to a victim or witness protection measure in Chile, you can request your judicial records to obtain information about the process in which you are involved and the protection measures that have been adopted. This will allow you to know the status of your case, the actions taken to ensure your safety and any other relevant information related to your participation as a victim or witness.
How is cooperation between financial institutions and law enforcement entities promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through communication and information sharing channels to identify and report suspicious activities
What is the role of the government in promoting safe and healthy working conditions in Panama?
The government plays a critical role in promoting safe and healthy working conditions in Panama through the creation and application of specific regulations, conducting regular inspections of workplaces, and collaborating with workers and workers to identify and address risks. . work.
What is the procedure to obtain a certificate of tradition and encumbrance of a property in Peru?
The process to obtain a certificate of tradition and lien of a property in Peru is carried out at the National Superintendency of Public Registries (SUNARP). You must present the property registration certificate, pay the corresponding fees and follow the established procedure.
How are ethical issues addressed in due diligence?
In ethical due diligence in Chile, ethical business practices, compliance with codes of conduct and corporate social responsibility are evaluated, ensuring that the transaction is ethically sound.
What is the role of the National Assembly in Panama?
The National Assembly of Panama is the legislative body of the country. Its members, known as deputies, are elected by popular vote. The Assembly has the responsibility of creating and approving laws, as well as supervising the executive branch.
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