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How is collaboration between the public and private sectors promoted in the verification of risk lists in Chile?
Collaboration between the public and private sectors is essential in the verification of risk lists in Chile. Regulatory authorities, such as the SBIF and UAF, work closely with companies and financial entities to establish effective regulations and ensure compliance. This involves regular communication, sharing of relevant information, and cooperation in investigations and compliance cases. Collaboration between the public and private sectors is essential to effectively address threats related to money laundering, terrorist financing and other financial risks in the country.
What are the legal obligations of the landlord in Costa Rica in terms of providing habitable and safe housing, and how is compliance with these obligations ensured to protect the rights of tenants?
The landlord's legal obligations in Costa Rica include providing habitable and safe housing, meeting the habitability standards established by law. The Ministry of Housing and Human Settlements monitors compliance with these obligations and may intervene in cases of non-compliance. The landlord is expected to make necessary repairs to maintain the habitability of the home and comply with all regulations related to the safety and well-being of tenants.
What are the grounds for annulling a marriage in Brazil?
The grounds for the annulment of a marriage in Brazil include mistake about the identity of the spouse, marriage contracted by force or fear, lack of consent due to mental incapacity or intoxication, and marriage celebrated by minors without authorization of the parents.
What is the process for establishing alimony in the Dominican Republic if the parties cannot reach a voluntary agreement?
If the parties cannot reach a voluntary agreement, the process to establish alimony in the Dominican Republic generally involves filing a lawsuit with the competent court. Both parties will present evidence related to the needs of the children and the economic capacity of the Support Debtor, and the court will issue a ruling based on the evidence presented
What should I do if my DUI is in good condition but has incorrect information, such as the wrong identification number?
If your DUI is in good condition but has incorrect information, such as an incorrect identification number, you must contact the RNPN and submit the necessary documents to correct the incorrect information on the DUI.
What is the procedure to request a permit to import medicines in Venezuela?
The procedure to request a permit to import medicines in Venezuela is carried out through the Rafael Rangel National Institute of Hygiene (INHRR). You must submit an application and attach the required documents, such as medication documentation, quality certificates, among others.
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