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What is the process to obtain a restraining order in cases of domestic violence in Chile?
To obtain a restraining order in cases of domestic violence, the victim can file a complaint with Carabineros or request it through a family court, which can issue a temporary protection order.
How is the prevention of money laundering addressed in e-commerce transactions in Bolivia?
Bolivia establishes specific requirements for electronic commerce platforms, ensuring the identification of users and the monitoring of suspicious transactions.
Can I request a Personal Identification Document (DPI) for a deceased person in Guatemala?
No, the DPI is only issued to living people. In the event of death, the death certificate must be obtained instead of the DPI.
What is the impact of tax debts on companies dedicated to the production and marketing of fitness products in Argentina?
Companies dedicated to the production and marketing of fitness products in Argentina may face tax debts linked to sales taxes and other tax obligations specific to the health and wellness sector.
What is the importance of due diligence in financial transactions in Paraguay?
Due diligence in financial transactions in Paraguay is crucial to evaluate and mitigate the risks associated with the parties involved. Ensure accurate information is obtained about customers, business partners and transactions, helping to prevent illicit activities such as money laundering and terrorist financing. Due diligence also supports informed decision making and promotes integrity in the Paraguayan financial system.
What are the legal and regulatory requirements that must be considered in due diligence in Mexico?
In Mexico, it is essential to consider legal and regulatory requirements at the federal, state and local levels. This may include aspects related to business registration, permits and licenses, taxes, environmental regulations, labor laws and any other legal framework that affects the company or asset in question.
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