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What is the process of determining maternity in cases of surrogacy in Chile?
In cases of surrogacy in Chile, the determination of maternity is made through a legal process that must be presented to the court. Chilean law prohibits commercial surrogacy.
How is risk list verification addressed for transactions involving customers with higher risk profiles, such as those conducting large-scale business operations?
Risk listing screening for transactions involving customers with higher risk profiles is addressed through enhanced due diligence requirements. Anti-money laundering and terrorist financing laws establish specific guidelines for the identification and verification of high-risk clients. Financial and non-financial entities must apply additional measures, such as more exhaustive review of transactions and constant updating of information related to these clients.
What are the tax consequences for debtors operating in the digital market in Argentina?
Debtors operating in the digital market in Argentina may face specific tax implications, such as the digital services tax, which taxes online transactions.
What rights does the seller have if the buyer breaches the contract in El Salvador?
The seller may demand performance of the contract, terminate it or request compensation for damages caused by the buyer's breach.
Can the debtor access financial advisory services during a seizure process in Chile?
Yes, the debtor can access financial and legal counseling services for guidance on how to address the debt and the garnishment process.
Can background checks be carried out for security measures at sporting events and concerts in Paraguay?
Yes, background checks can be conducted for security measures at sporting events and concerts in Paraguay. These checks seek to identify potential security risks and ensure a safe environment for attendees. Background checks may be part of the security strategies implemented at these events.
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