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What are the legal regulations in Chile?
Legal regulations in Chile vary depending on the industry and type of transaction. It is essential to know current commercial, labor, tax and environmental laws and their impact on due diligence.
Can a foreigner obtain a judicial record certificate in Argentina?
Yes, foreigners can request a judicial record certificate if they have resided in Argentina and meet the requirements.
What is a lease contract in Mexico?
A lease in Mexico is a legal agreement between a landlord (owner) and a tenant (tenant) that establishes the terms and conditions for renting a property.
Do background checks in Ecuador include information about illegal possession of property or assets?
Yes, background checks in Ecuador may include information about illegal possession of property or assets, especially if it is related to criminal activities. Reviewing property records and possessions may be part of the evaluation process.
How are money laundering risks assessed and addressed in the information technology and computer services sector in Bolivia?
Bolivia implements due diligence and risk assessment measures in the information technology sector, ensuring transparency in transactions and mitigating the risks associated with money laundering.
What is the situation of access to justice for people affected by gender violence in Honduras?
The situation of access to justice for people affected by gender violence in Honduras faces challenges due to the lack of effective response from the authorities, impunity and stigmatization of victims. Many women and girls face obstacles in reporting violence and obtaining legal protection and support in cases of domestic violence, sexual assault, and feminicide.
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