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What are the restrictions in a sales contract in Chile in relation to the sale of regulated goods, such as weapons or dangerous chemicals?
The sale of regulated goods, such as weapons or dangerous chemicals, is subject to specific restrictions and regulations in Chile. Contracts involving such goods must comply with applicable laws and regulations. The parties must ensure that they are aware of and comply with any relevant legal restrictions.
How is money laundering addressed in the transportation and logistics services sector in Costa Rica?
Money laundering in the transportation and logistics services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. In addition, cooperation with customs authorities and transport and logistics companies is promoted to strengthen the detection and prevention of money laundering. Monitoring mechanisms for financial transactions related to transportation and logistics services are established, and controls are strengthened at points of entry and exit from the country to prevent the misuse of this sector in money laundering activities.
How can NGOs in Argentina work to eliminate stigmas associated with disciplinary records and promote social inclusion?
NGOs in Argentina can work to eliminate stigmas associated with disciplinary records through awareness campaigns, educational programs, and promoting social inclusion. By highlighting success stories and advocating for equal opportunities, these organizations can help change perceptions and foster understanding.
What is the protection for the rights of people in child labor situations in Chile?
In Chile, child labor is prohibited and the right of boys and girls to receive an education and live in adequate conditions for their integral development is protected. There are laws and policies that seek to prevent and eradicate child labor, promoting the protection of children's rights and guaranteeing their access to education and a safe environment.
Is it possible to obtain the judicial records of a person who has been convicted in another country and resides in Venezuela?
In Venezuela, it is possible to obtain the judicial records of a person who has been convicted in another country and resides in Venezuela, as long as there is a cooperation agreement or an official request from the competent authorities of the country that issued the conviction. In these cases, the Venezuelan authorities can collaborate in obtaining and verifying the requested judicial records.
What is the process to request an export permit for artisanal products in Guatemala?
The process to request an export permit for artisanal products in Guatemala involves submitting an application to the Guatemalan Institute of Tourism (INGUAT) or the Ministry of Economy, as appropriate. You must provide information about the artisan products to be exported, meet the established quality and authenticity requirements, pay the corresponding fees and obtain approval from INGUAT or the Ministry of Economy.
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