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What is the role of an administrator of seized assets in Chile?
The repossessed asset manager is responsible for managing the seized assets, overseeing their auction, and ensuring that the funds are used to pay off the debt.
What is the procedure to obtain a background certificate in Chile?
To obtain a background certificate in Chile, you must go to the Civil Registry or apply online through the Civil Registry website. You must provide the necessary information, such as your identification card and other personal information. The background certificate is issued based on the records of the Civil Registry and certifies your judicial and criminal status. Once your request has been processed, you will be able to
What is the legal process for the adoption of minors who have been in foster homes with participation in programs to promote equity in education in Guatemala?
The legal process for the adoption of minors who have been in foster homes with participation in programs to promote equity in education in Guatemala involves particular considerations. The aim is to evaluate the suitability of the adopters and ensure that the family environment is conducive to the continuation of activities aimed at equity in education on the part of the child.
How important is collaboration between companies and government agencies in verifying risk lists in Peru?
Collaboration between businesses and government agencies is essential to share relevant information and to ensure regulations are met. Agencies can provide guidance and companies can help prevent non-compliance and illicit activities.
How can companies in Peru ensure that their suppliers and business partners meet the same risk list check standards as them?
Companies can ensure compliance with their suppliers and business partners by including compliance clauses in contracts, conducting regular audits, and collaborating on joint verification programs. This establishes a shared compliance standard across the supply chain.
What is custody for protective purposes and how is it granted in Argentina?
Protective custody is a protection measure granted to a minor when it is considered that their vulnerable situation requires special protection. Through this measure, a person or entity is designated responsible for providing the care and protection necessary to guarantee the well-being of the minor. Custody for protection purposes is granted through a court resolution.
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