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What is the judicial system in Chile?
In Chile, the judicial system is based on a civil law system, where written laws and jurisprudence are applied.
What rights do bidders have in an auction of seized assets in Peru?
Bidders in an auction of seized assets in Peru have the right to compete fairly and transparently for the assets. They can place bids, ask questions about the goods and the auction process, and access relevant information before placing their bids.
Can a citizen request information about a person's judicial record as part of a journalistic investigation in Argentina?
Requesting judicial records for journalistic investigative purposes may be subject to legal and ethical restrictions, and it is important to respect the privacy and rights of the people involved.
What measures should financial institutions take when identifying a client as a PEP in El Salvador?
Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.
How is the crime of false reporting defined in Chile?
In Chile, false reporting is considered a crime and is punishable by the Penal Code. This crime involves making a false report, knowing that the facts reported are not true. Penalties for false reporting can include prison sentences and fines.
What is the process for the recognition and execution of arbitration awards in Ecuador?
The recognition and enforcement of foreign arbitration awards in Ecuador follow specific procedures established by the arbitration and mediation law.
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