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What sanctions exist for the crime of illicit enrichment in Chile?
Illicit enrichment in Chile involves obtaining profits illegally and can carry legal sanctions, including fines and prison sentences.
What is the frequency of KYC training for employees of financial institutions in Paraguay?
Financial institutions in Paraguay must provide regular training to their employees on KYC issues. The frequency of these trainings varies depending on the regulations and internal policies of each entity.
How is human trafficking for sexual exploitation combated in Mexico?
Human trafficking for sexual exploitation is combated through the identification of victims, the dismantling of human trafficking networks and the protection of victims' rights.
What are the deadlines to file a labor claim in the Dominican Republic?
In general, you have one year to file a labor claim in the Dominican Republic from the moment the violation of labor rights occurs.
What are the regulations for investment in the commercial real estate market in Chile?
Investment in the commercial real estate market in Chile is regulated by the Civil Code and the Horizontal Property Law. These laws establish the rights and obligations of owners and tenants of commercial real estate, as well as procedures for the purchase, sale and lease of commercial properties. Additionally, there are specific regulations for the construction and operation of commercial real estate projects, such as the required permits and authorizations. It is important to seek the advice of a specialized attorney and perform due diligence before making investments in the commercial real estate market.
Can I erase or delete my judicial records in Colombia?
It is not possible to erase or eliminate your judicial record in Colombia. These records are part of a person's legal history and are retained indefinitely as part of official documentation.
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