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What role do anti-corruption policies play in compliance in Chile?
Anti-corruption policies are fundamental in Chilean compliance, as they help prevent corrupt activities, which is especially important in a country where corruption has been a problem. These policies establish ethical standards and clear rules for business conduct.
What is the process to request adoption by a same-sex couple in Guatemala?
In Guatemala, adoption by same-sex couples is currently not permitted. Guatemalan legislation only recognizes adoption by marriages made up of a man and a woman. Therefore, same-sex couples cannot apply for joint adoption in Guatemala.
What is the Official Translation Certificate in Colombia?
The Official Translation Certificate in Colombia is a document that certifies the accuracy and fidelity of a translation carried out by an officially recognized translator.
What types of information should be collected during customer due diligence in Guatemala?
During customer due diligence in Guatemala, information must be collected that includes the customer's identification, economic activity, source of funds, purpose of the transaction and any other relevant data to assess risk. It is important to verify the authenticity of the documentation provided.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from contracts for drinking water and sanitation services?
The legal restrictions to seize assets in Guatemala for debts derived from drinking water and sanitation service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and public services. Companies providing drinking water and sanitation services can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What are the legal consequences for sexual abuse in Chile?
In Chile, sexual abuse is considered a serious crime and is punishable by prison sentences, which vary depending on the seriousness of the facts. In addition to prison sentences, sexual abuse can have lasting psychological and emotional consequences for the victim.
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