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How is verification in risk lists addressed in the export/import sector in Ecuador?
In the export/import sector, companies must carry out extensive verification of their business partners and suppliers to comply with risk listing regulations in Ecuador. This includes reviewing customs documents, verifying the legitimacy of the parties involved, and implementing internal controls to prevent trade with sanctioned entities...
What are the implications of a seizure for common property in a marriage in Chile?
In a marriage, joint property may be subject to seizure if it is owned by both spouses and was used as collateral for a debt.
What are the legal rights of children born out of wedlock in Guatemala?
Children born out of wedlock in Guatemala have legal rights, including the right to bear the father's surname, the right to food and inheritance. Guatemalan legislation seeks to guarantee equal rights for all children, regardless of their origin.
How does due diligence affect the assessment of risks related to political volatility in infrastructure projects in Argentina?
In infrastructure projects, due diligence must address risks associated with political volatility. This involves reviewing the country's political stability, evaluating how changes in government leadership could affect the project, and understanding the relationship between the government and private initiative in infrastructure projects. Additionally, it is crucial to consider the company's ability to manage potential changes in government policies and adapt to changing political environments.
How is the name and gender change process carried out in Chile?
Changing your name and gender in Chile is a legal process that involves submitting a request to a court. You must justify the reason for the change and comply with the requirements established by law. Consult a lawyer or the Judiciary for details on the procedure.
What is the role of lawyers in preventing money laundering in Colombia?
Lawyers play a fundamental role in the prevention of money laundering in Colombia by advising and representing their clients in financial and commercial transactions. They must comply with due diligence regulations, verify the legality of transactions, and report any suspicious or unjustified activity to the competent authorities, thus guaranteeing the integrity of the legal and financial system.
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