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What is the process to carry out an inspection prior to the delivery of the property in Chile?
Before handing over the property, a joint prior inspection is carried out to evaluate its condition. Any damage or wear is recorded. Then, an inspection report is signed detailing the inventory and condition of the property.
What measures have been implemented to prevent money laundering in the non-traditional financial services sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the non-traditional financial services sector, such as money transfer companies, currency exchange services, and electronic payment service providers. These measures include due diligence in identifying clients, monitoring transactions and reporting suspicious activities to the FIU. In addition, cooperation with regulators is promoted and licensing and supervision requirements are established to ensure the integrity of these financial services.
What is the National Information System in Colombia?
The National Information System is an organized structure that collects, processes and disseminates statistical, geographic and sectoral information about the country. Its main objective is to facilitate access to relevant data and indicators for decision-making in different areas, such as economy, health, education, environment, among others.
How is discrimination based on criminal records addressed in the workplace in Ecuador?
Discrimination based on criminal records is prohibited in the workplace in Ecuador. Employment laws seek to ensure that individuals are not treated unfairly because of their criminal record, as long as they do not pose a significant risk to the job in question.
What is the divorce process in Panama and how are family matters regulated?
The divorce process in Panama is carried out through the family system. It is governed by specific laws that regulate divorce, child custody, alimony, and other family matters.
What is the process to request the declaration of filiation in Ecuador?
The process to request a declaration of filiation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the filiation relationship and the need to legally establish parental ties between the father or mother and the child.
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