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The action for extinction of usufruct is the legal procedure to terminate the right of usufruct over an asset, returning full ownership to its owner.
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Crowdfunding and crowdfunding platforms in Chile must establish KYC procedures to verify the identity of donors and recipients of funds. This helps prevent illicit activities and ensures transparency on these platforms.
What is the penalty for the crime of damage to cultural heritage in Chile?
Damage to cultural heritage in Chile involves the destruction or damage of cultural property and can result in legal sanctions, including fines and prison sentences.
What is the importance of internal and external communication in compliance management in Mexican companies?
Internal and external communication plays a critical role in informing employees and stakeholders about compliance policies, promoting a culture of compliance, and demonstrating the company's commitment to responsibility and ethics in Mexico.
What are the common procedures for conducting background checks in Ecuador?
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What is the demarcation action in Mexican civil law?
The demarcation action is the legal procedure through which the boundaries or limits of a piece of land are determined with respect to the adjacent lands.
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