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How are money laundering threats in commodity trading addressed in Chile?
Chile has implemented specific regulations to address money laundering threats in commodity trading, including verification of the legitimacy of transactions and due diligence on participants in this sector.
What is not included in the judicial records in Chile?
Judicial records in Chile do not include information about ongoing judicial proceedings or ongoing investigations that have not resulted in a conviction. Nor do they include police records that have not been referred to the courts.
Can the landlord enter the property without the tenant's permission in the Dominican Republic?
In the Dominican Republic, the landlord cannot enter the property without the tenant's permission, except in emergency situations that endanger the property. The landlord must respect the tenant's privacy and notify in advance if he or she needs to access the property for inspections or repairs. The tenant's right to privacy is protected by law, and failure to comply with this rule may lead to legal disputes
Who are considered close relatives of PEPs in the Dominican Republic?
In the Dominican Republic, close family members of PEPs include their spouses or common-law partners, children and their respective partners, parents and siblings.
What is the procedure to request a license for voluntary work abroad in Bolivia?
The procedure for applying for a leave for voluntary work abroad in Bolivia involves notifying the employer of the intention to carry out volunteer work abroad and submitting supporting documentation, which may include a letter from the voluntary organization abroad, a
What is the participation account partnership contract in Brazil?
The participation account partnership contract in Brazil is an agreement through which one or more people contribute goods or services to a company, managed by an administrator, and share the profits and losses generated by the activity.
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