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What steps should companies follow to verify the identity of their clients in Chile?
Companies in Chile must follow several steps to verify the identity of their customers. These include requesting identification documents, cross-checking with government databases, and, in some cases, using biometric authentication systems. It is essential to comply with current legislation and respect customer privacy.
What is an embargo in Guatemala and when is it applied?
Seizure in Guatemala is a legal measure that involves the immobilization and retention of a debtor's assets to guarantee compliance with a debt. It is applied when a debtor does not meet his financial obligations and a creditor obtains a favorable ruling in a judicial process that authorizes the seizure.
What have been the measures taken to mitigate the social impact of the embargo in Costa Rica?
Aware of the social implications of the embargo, Costa Rican authorities have implemented various measures to mitigate its impact. These measures include support programs aimed at affected sectors, economic development initiatives in vulnerable areas and the promotion of social policies aimed at providing support to affected communities. The idea is to not only address the economic consequences, but also address emerging social needs.
What is the process for obtaining precautionary measures in the civil sphere in Ecuador?
The process to obtain precautionary measures in the civil sphere involves submitting a request to the competent judge, demonstrating the urgency and necessity of the measure to protect rights while the trial is being processed.
What is the procedure to request judicial authorization for adoption by same-sex couples in Chile?
The procedure to request judicial authorization for adoption by same-sex couples in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of applicants as adoptive parents. The court will evaluate the evidence presented, consider the best interests of the child and make a decision based on the well-being of the child and compliance with rights and equal treatment.
What measures are taken in Bolivia to prevent tax avoidance through tax havens?
Bolivian authorities implement measures to prevent tax avoidance through tax havens, such as information exchange agreements and the imposition of restrictions on financial transactions with jurisdictions considered risky.
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