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Can a sales contract in Chile be annulled in case of error, fraud or force in the conclusion?
A sales contract in Chile can be annulled in case of error, fraud or force in the conclusion. If a party proves that it accepted the contract due to essential mistake, deception (fraud), or duress (force), the contract can be voided by a court. Annulment refers to the declaration of nullity of the contract and the restoration of the parties to their previous positions.
What is the process to request judicial authorization to leave the country with a child in cases of separation or divorce in Chile?
In cases of separation or divorce in Chile, if a parent wishes to leave the country with a child, judicial authorization must be requested. A complaint must be filed with the appropriate family court, justifying the need for the trip and providing information about the destination, duration, and protective measures for the child's well-being during the trip.
What is the process for identifying and reporting suspicious transactions in the construction sector in Costa Rica?
The construction sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in construction projects and submission of suspicious transaction reports is required.
What measures are taken to supervise and control the activities of exchange and money transfer houses in the Dominican Republic in relation to AML?
Exchange houses and money transfer companies are entities that must also comply with AML regulations in the Dominican Republic. To supervise and control their activities, these companies are required to implement due diligence measures, identification and reporting of suspicious transactions. In addition, they must record and maintain detailed transaction information and verify the identity of customers. Competent authorities, such as the Superintendency of Banks and the Financial Analysis Unit, regularly supervise and audit these entities to ensure compliance with AML regulations. The objective is to prevent the use of exchange houses and money transfers for illicit activities in the Dominican Republic.
How is customer education and awareness about the importance of KYC promoted in Argentina?
Customer education and awareness about the importance of KYC in Argentina is promoted through information campaigns and educational materials. Financial institutions use various channels, such as websites, mobile applications and direct communications, to explain to customers the benefits of KYC, its contribution to financial security and the importance of providing accurate and up-to-date information.
What are the rights of indigenous women in Costa Rica?
Indigenous women in Costa Rica have the same rights as other women, but they also have specific rights recognized in the Constitution and international instruments. These rights include respect for their cultural identity, access to justice in their own language, participation in decision-making, and access to land and natural resources.
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