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What is the impact of KYC on the prevention of illicit activities related to gambling and betting in Chile?
KYC plays an important role in preventing illicit activities related to gambling and betting in Chile by verifying the identity of players and ensuring that they comply with legal limits and gambling regulations.
What is the maximum duration allowed for lease contracts in Colombia?
The maximum duration allowed for lease contracts in Colombia may vary and is subject to Colombian law. It is important to check the current legal provisions, as these may change. In general, the maximum duration is usually several years, but there may be restrictions on certain types of contracts. It is crucial that the contract specifies the length of the lease and complies with applicable laws. If the parties wish to establish a long-term lease, it is advisable to review and understand local regulations to ensure that the contract is valid and legally binding.
What is the legal framework in Costa Rica for workplace harassment?
Workplace harassment, also known as workplace harassment or mobbing, is punishable by law in Costa Rica. Those who carry out acts of workplace harassment, such as intimidation, humiliation or psychological violence in the workplace, may face legal action and sanctions, including fines and compensation for damages.
Is there an age limit to receive alimony in the Dominican Republic?
In the Dominican Republic, the obligation to pay alimony generally lasts until the beneficiary reaches the age of majority or completes his or her educational training. However, in special cases, such as disability, the pension could be extended beyond the age of majority.
How can I register real estate in the Dominican Republic?
The process of registering a real estate property in the Dominican Republic is carried out in the corresponding Title Registry Office. You must present documents such as the property title, sales contract, plans, among others. Registration guarantees the legality and protection of property rights.
Can an asset that is subject to an antichresis contract be seized in Mexico?
Mexico In Mexico, an asset that is subject to an antichresis contract can be seized. The antichresis contract is one in which the debtor delivers real estate to the creditor as collateral for a debt, with the obligation that the creditor manage it and receive the fruits or income generated by the property. In the event of default, the creditor can request the seizure and sale of the property to satisfy the debt. It is important to review the terms and conditions of the antichresis contract and seek legal advice if you have specific questions or concerns.
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