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How is the criminal liability of legal entities in cases of money laundering regulated in Chile?
In Chile, Law No. 20,393 establishes the criminal liability of legal entities in cases of money laundering. Companies can be criminally sanctioned if they are found to have engaged in money laundering activities, thus allowing the prosecution of these crimes at both the individual and corporate levels. This regulation aims to discourage companies from participating in illicit activities and promote a culture of compliance within organizations.
What is the procedure for the emancipation of a minor in Guatemala?
The emancipation of a minor in Guatemala can be achieved through a legal process that involves the authorization of a judge. This is usually done when the minor is mature enough to manage his or her legal affairs.
Can I apply for a personal identity card in Panama if I am a Panamanian citizen but reside in another country temporarily?
Yes, as a Panamanian citizen, you can apply for a personal identity card in Panama.
How are the rights of landlords and tenants protected during foreclosures involving rental properties in Bolivia?
Protecting the rights of landlords and tenants during foreclosures involving rental properties in Bolivia is essential to ensure a fair process. Courts must evaluate leases, consider the impact on tenants, and apply precautionary measures to prevent unjustified loss of housing. Transparent communication and the possibility of temporary agreements are essential to preserve the rights of both parties and avoid negative consequences on the rental market.
How is the situation of a Colombian citizen who has lost his or her ID and needs to carry out urgent procedures handled?
In case of loss of the ID and the need to carry out urgent procedures, the Colombian citizen can file a complaint for loss with the local authorities and request an emergency duplicate at the National Registry of Civil Status. This duplicate can be issued more quickly than a regular duplicate and allows the citizen to carry out procedures while waiting for the final document. It is important to follow established procedures to ensure the validity of the emergency duplicate.
What are the legal requirements for a lease contract in Peru?
In Peru, a lease contract must contain the identification of both parties, a detailed description of the real estate, the duration of the lease, the amount of rent and the payment conditions. In addition, the contract must be registered with the National Superintendence of Public Records (SUNARP).
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