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What is needed to process a construction permit in Chile?
To process a construction permit in Chile, you must go to the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with the requirements of local construction regulations. Consult the DOM of your commune for information on specific procedures.
How is innovation and research encouraged in risk management related to PEP in Colombia, to anticipate and adapt to new forms of illicit activity and corruption?
The encouragement of innovation and research in the management of risks related to PEP in Colombia is achieved through support for research and technological development initiatives. Collaborations between academic institutions are promoted
What is the declaration of financial situation and how is it used in the prevention of money laundering in Chile?
The declaration of financial situation is a mechanism used in Chile to prevent money laundering. It requires certain people, such as public officials, politicians, and professionals in sensitive fields, to file a declaration that includes information about their assets, income, and other financial transactions. This declaration makes it possible to identify possible incompatibilities between declared assets and legitimate income, which helps detect signs of money laundering.
What is the role of the Public Registry in relation to the seizure of properties in Paraguay?
The Public Registry is important in the property seizure process in Paraguay. Records liens, notifying third parties of the existence of the lien and ensuring transparency in property transactions.
What happens if I cannot obtain a judicial record certificate in Peru?
If you are unable to obtain a judicial record certificate in Peru, you may need to seek legal advice to determine possible reasons and solutions. There may be various circumstances that prevent the issuance of the certificate, such as ongoing legal proceedings or technical problems in the system. A specialized lawyer will be able to provide you with specific guidance depending on your situation.
What is the role of the Family Court in alimony cases in Panama?
The Family Court in Panama has a crucial role in alimony cases. It is the entity in charge of receiving demands, evaluating the circumstances of the parties involved and issuing the corresponding orders to ensure compliance with the support obligation.
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