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Can I obtain the judicial records of a person in Chile if I am a party to an arbitration process?
If you are a party to an arbitration process in Chile, you may be able to obtain the judicial records of the person or entity involved in the process. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the arbitration process.
What is the role of customs and tax administration in preventing money laundering in the Dominican Republic?
These entities play an important role in monitoring imports and exports to prevent the movement of illegal funds.
What is the procedure for the recognition of a de facto marital union in Colombia?
The recognition of a de facto marital union in Colombia involves the presentation of an application before a family judge. Proof of cohabitation and the public and well-known nature of the union must be provided to obtain its legal recognition.
What are the laws related to the crime of computer sabotage in Argentina?
Computer sabotage in Argentina is penalized by laws that seek to prevent and punish attacks against computer systems. Sanctions are imposed on those who carry out actions such as unauthorized access, interruption of services or destruction of electronic data.
How are the risks associated with foreign investment addressed in the prevention of money laundering in Chile?
Chile carries out a risk assessment on foreign investment to identify possible money laundering threats. Regulations require due diligence in transactions with foreign investors to prevent laundering.
How can companies in Mexico manage non-compliance risks related to cross-border data protection, especially in the context of regulations such as the European Union's GDPR?
To manage non-compliance risks related to cross-border data protection, Mexican companies must implement security measures, evaluate data transfers and comply with regulations such as the GDPR when handling data of European citizens.
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