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Can I obtain the judicial records of a deceased person in Chile for genealogical or historical research purposes?
In Chile, access to the judicial records of a deceased person for the purposes of genealogical or historical research is subject to restrictions and regulations. The privacy and confidentiality of personal data is maintained even after a person's death. Access to these records will require legal justification and judicial authorization in exceptional cases.
What are the supervision and control measures applied in the real estate sector to prevent money laundering in Chile?
In the Chilean real estate sector, supervision and control measures have been established to prevent money laundering. These include the obligation to perform due diligence in identifying buyers, verifying the source of funds used in transactions, and reporting suspicious transactions to the UAF. In addition, training and awareness of real estate sector professionals on best practices in preventing money laundering is promoted.
What are the requirements to request a permit to open an educational establishment in Honduras?
The requirements to request a permit to open an educational establishment in Honduras include submitting an application to the Ministry of Education. You must provide the required documentation, such as study plans, educational infrastructure, security requirements, and comply with the regulations established by the Ministry of Education.
How can sanctions for non-compliance with AML regulations affect an institution's ability to access external financing in El Salvador?
Sanctions can make it more difficult for the institution to obtain external financing, as lenders may view it as a greater risk or may be limited by regulations from lending to sanctioned institutions.
What are the legal consequences for food debtors in Peru?
Alimony debtors in Peru can face legal sanctions, including fines and arrest, if they do not comply with their alimony obligations.
How are job applications from people seeking roles with international travel handled in the selection process in Peru?
Job applications from individuals seeking roles with international travel are handled by considering whether these applications are consistent with the needs of the position and the company, and whether they conform to employment policies.
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