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What role do lawyers and notaries play in the prevention of money laundering in the Dominican Republic?
Lawyers and notaries must comply with specific regulations to verify the identity of their clients and report suspicious transactions.
What is Guatemala's policy regarding the disclosure of judicial records in the business environment?
Guatemala's policy regarding the disclosure of judicial records in the business setting may vary, but in general, companies may have the right to request information about judicial records when considering hiring personnel. It is essential to know the labor and privacy laws that govern the disclosure of background information in the Guatemalan business context.
How does the State ensure that due diligence laws and regulations are applied uniformly throughout the territory of El Salvador?
Through the SSF and other regulatory entities, constant supervision is carried out and sanctions are applied in case of non-compliance.
What are the laws and sanctions related to the crime of prisoner escape in Chile?
In Chile, prisoner escape is considered a crime and is punishable by the Penal Code. This crime involves escaping or facilitating the escape of a person deprived of liberty without having the corresponding authorization. Penalties for prisoner escape can include prison sentences and additional security measures.
Are there alternatives to the embargo in Chile to resolve debt conflicts?
Yes, there are alternatives to the embargo in Chile to resolve debt conflicts. Some options include negotiating payment agreements, mediation, or arbitration, where the parties involved can seek mutually beneficial solutions without the need for a court process.
What is the deadline to claim defects in a product purchased in Peru?
The deadline to claim defects in a product purchased in Peru varies depending on the type of defect. In general, the period to claim hidden defects is 2 years from the delivery of the good, while for visible defects, the period is 30 days from delivery.
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