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What is the responsibility of directors and administrators in preventing money laundering in Chile?
Directors and administrators of companies in Chile have the responsibility of ensuring that effective anti-money laundering systems are implemented and maintained. This involves establishing appropriate policies and procedures, training staff to detect suspicious activity, and regularly supervising and monitoring company operations to prevent money laundering.
What is the process for requesting access to judicial records by non-governmental organizations in the Dominican Republic?
Non-governmental organizations wishing to access court records must submit a request to the relevant court, justifying how the access is related to their objectives and activities. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy.
What is the protection of the rights of people in a situation of access to care and attention services for the elderly in Panama?
In Panama, we seek to protect the rights of older people through specialized care and attention services. Respect for the dignity and autonomy of older people is promoted, as well as their physical, emotional and social well-being. Policies and programs are established that include access to health services, geriatric care and attention, prevention of abuse and mistreatment, and the promotion of active participation and healthy aging.
What visa options exist for Dominican scientists, researchers and academics who wish to work in academic or research institutions in the United States?
Scientists, researchers and academics can opt for visas such as the J-1 for professors and researchers, the H-1B for highly qualified professionals or the O-1 for individuals with extraordinary abilities.
What is the process to release seized assets in Guatemala after paying the debt?
After paying the debt in full, the debtor can ask the court to release the assets seized in Guatemala. The court will issue a release order that will allow the court officer to return the property to the debtor. It is important to follow legal procedures to ensure proper release.
How to apply for unemployment benefits for workers in Colombia?
The unemployment benefit is requested from the employment promotion entity (EPE). You must present documents that certify your unemployment status, meet the requirements and follow the established process to obtain the subsidy.
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