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Can I work in Chile with a Permanent Resident Visa?
Yes, holders of a Permanent Resident Visa in Chile are allowed to work in the country without specific work restrictions. They have the same labor rights and responsibilities as Chilean citizens.
What is the process to request a reduction of the amount seized in Argentina?
The process to request the reduction of the amount seized in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments showing that the amount seized exceeds the actual debt or that there is good cause to reduce the amount.
What is the role of due diligence in verifying risk lists in Peru?
Due diligence is essential to verify customer and business partner information, ensure its legitimacy, and avoid transactions with sanctioned individuals or entities. Due diligence is an ongoing process that involves the collection and verification of relevant information.
What are the requirements to obtain a credit card in the Dominican Republic?
The requirements to obtain a credit card in the Dominican Republic vary depending on the issuing financial institution. Generally, you are required to be of legal age, have a satisfactory credit history, present proof of stable income, provide identification documentation, and meet the requirements of the issuing entity. Each institution may have specific additional policies and requirements.
How is the protection of individual rights ensured during terrorist financing investigations in Costa Rica?
The protection of individual rights during terrorist financing investigations in Costa Rica is ensured through respect for the principles of due process and fundamental rights. Authorities must carry out investigations in a legal and proportional manner, respecting the presumption of innocence and guaranteeing the right to defense. Investigative measures must be supported by current legislation and must be monitored to prevent abuse. Transparency in the process and respect for individual rights are essential to guarantee an effective and ethical response in the fight against the financing of terrorism.
How are the conditions of delivery and receipt of goods regulated in a sales contract in Argentina?
The conditions of delivery and receipt of goods in an Argentine sales contract must detail the place of delivery, the method of transportation, the transfer of risks and responsibilities, as well as the inspection procedures at the time of receipt.
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