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What is the policy to promote access to justice in Chile?
The Chilean government has established policies to promote access to justice with the objective of guaranteeing that all citizens have equal opportunities to access the judicial system. Free legal assistance programs have been implemented for low-income people, mediation and alternative conflict resolution have been promoted, the public defender's office has been strengthened, and measures have been implemented to reduce judicial congestion and streamline legal processes.
What is the responsibility of private companies when collaborating with government entities in background checks in Paraguay?
Companies must ensure that collaboration is legal and ethical, respecting the privacy of individuals during background checks in Paraguay.
What is the procedure to revoke an extradition request in Mexico?
The procedure to revoke an extradition request in Mexico involves submitting a formal request to the competent authorities, accompanied by legal arguments that support the revocation.
Is there a specific regulation for online customer identity verification (online KYC) in El Salvador?
In El Salvador, regulations allow the use of online KYC methods to verify the identity of customers, as long as they meet certain security and privacy requirements. This is especially relevant in the digital age.
What happens if the buyer regrets a sales contract in Panama?
According to Law 45 of 2007, the buyer has a period of 7 days to exercise his right of withdrawal, which allows him to withdraw from the contract and receive a refund.
What measures are taken to prevent money laundering through real estate transactions under Guatemala's AML legislation?
Guatemala's AML legislation establishes specific measures to prevent money laundering in real estate transactions, such as identifying the parties involved and verifying the source of funds.
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