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What is Chile's approach to preventing money laundering in the construction sector?
Chile focuses on the prevention of money laundering in the construction sector through regulations that require due diligence in transactions and the identification of contractors and actors involved in construction projects.
What is the deadline to request the dissolution of a de facto union in Costa Rica?
There is no specific deadline to request the dissolution of a de facto union in Costa Rica. The parties can end the de facto union at any time by mutual agreement or by filing a dissolution application before a family judge.
What legislation regulates the crime of migrant trafficking in Guatemala?
In Guatemala, the crime of trafficking in migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who recruit, transport, transfer or harbor migrants illegally or through deception, abuse or coercion, in order to exploit them or facilitate their illegal trafficking. The legislation seeks to protect the rights and safety of migrants, as well as prevent and punish human trafficking in the immigration context.
Can I use my Passport as a valid document to enter a sporting event in Honduras?
In some cases, the Passport may be accepted as a valid document to enter sporting events in Honduras. However, this may vary depending on the policies and requirements set by the event organizers.
What is the situation of the civil liability insurance market for human resources consulting services companies in Argentina?
The civil liability insurance market for human resources consulting services companies in Argentina provides coverage to protect human resources consulting companies against claims for errors, omissions or negligence in the provision of services related to human talent management . These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for human resources consulting services companies.
How is the advertising of products or services that promise "miraculous" results in sales contracts regulated in Paraguay?
Advertising of products or services that promise "miraculous" results in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. The regulations prohibit deceptive advertising practices that make claims that are not scientifically supported about the benefits or results of a product or service. Sellers must avoid exaggerated or false statements about the properties of their products or services, ensuring that advertising is accurate and truthful. The regulation seeks to protect consumers against unfair business practices related to "miracle" promises.
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