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Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective electronic products or appliances?
As a party to liability litigation for damages caused by defective electronic products or appliances in Mexico, you can request the judicial records of the manufacturer, distributor or seller involved to support your case and obtain relevant information regarding the legal and technical aspects of the damages. claimed. This is done through established legal procedures and with the support of the competent judicial authority.
How are high-risk accounts handled in Paraguay in the context of AML?
High-risk accounts in Paraguay require increased due diligence under AML. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.
What is considered gender violence in the domestic sphere in Colombia and what are the associated penalties?
Gender violence in the domestic sphere in Colombia refers to physical, psychological, sexual or economic violence exercised against a person due to their gender in the context of a couple or family relationship. Associated penalties may include criminal legal actions, protection orders, rehabilitation programs for the aggressor, protection and support measures for victims, and additional actions for violation of women's rights and gender violence.
What is the role of SEPRELAD in KYC compliance in Paraguay?
The Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) in Paraguay is the entity in charge of supervising and regulating compliance with KYC laws and regulations. Works in collaboration with financial institutions and other obligated entities.
Are there limitations on arrival increases in Chile?
Yes, in Chile there are limitations on arrival increases. The Rent Law establishes that the rent cannot increase beyond the annual CPI (Consumer Price Index), unless the contract allows it.
What is the procedure to request an operating license for a consulting services establishment in Brazil?
Brazil The procedure for applying for an operating license for a consulting services establishment in Brazil varies depending on the type of consulting and the specific regulations of the sector. In general, you must register your company with the Commercial Board, obtain a CNPJ (Cadastro Nacional da Pessoa Jurídica) and comply with the corresponding fiscal and tax requirements. Additionally, you may need to meet other specific requirements depending on the area of consulting, such as certifications or professional registrations. The process may require the submission of specific documentation and the payment of corresponding fees.
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