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What are the main compliance laws in Chile?
Some of the key compliance laws in Chile are Law No. 20,393 on Criminal Liability of Legal Entities, Law No. 19,913 on Money Laundering Crimes and Financing of Terrorism, and Law No. 20,205 on Corporate Governance of Companies. Anonymous.
What are the options available for Ecuadorian citizens who wish to obtain permanent residence through the U Visa program for victims of crimes?
Ecuadorian citizens who are victims of crimes in the United States may consider the U Visa, which is designed to provide protection to victims of certain crimes and their family members. To qualify, they must cooperate with authorities and demonstrate their willingness to assist in the investigation or prosecution of the crime.
How are interest rates determined and applied in sales contracts involving financing in the Dominican Republic?
Interest rates in sales contracts that involve financing may vary depending on the agreement between the parties and current regulations. It is important that the contract clearly specifies the interest rates
What is the process of unconstitutionality of norms in Peru and when is it used to question the conformity of laws or regulations with the Constitution?
The process of unconstitutionality of norms in Peru is used to question the conformity of laws or regulations with the Constitution. It can be presented by certain authorities, such as the Ombudsman, or by a specific number of congressmen.
How to obtain a permanent residence card in Mexico?
The permanent residence card in Mexico is requested from the National Migration Institute (INM). You must have previous temporary residence and meet the requirements established by the INM to obtain permanent residence.
What happens if the debtor cannot pay the costs associated with the garnishment process in Colombia?
If the debtor is unable to pay the costs associated with the garnishment process in Colombia, more debt and additional costs may accumulate. In some cases, the court may allow extensions of payments or establish split payment arrangements for associated costs. It is important to contact the court and look for options to avoid further debt.
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