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How is the market value of seized assets determined in Chile?
The market value of the seized assets is determined through an appraisal carried out by an expert, who evaluates their value in the current market.
What impact can sanctions for non-compliance with AML regulations have on customer trust in El Salvador?
Sanctions can undermine customer trust in the financial institution, which could lead to customer flight, thereby reducing its customer base and profitability.
What is pre-adoptive custody and how does it work in Argentina?
Pre-adoptive custody is a protection measure that is established when a minor is in a situation of adoptability and is granted to a family or person interested in adopting him or her. During pre-adoptive custody, the minor lives with the family or person who wishes to adopt him or her and a relationship of care and affection is established. The adoption is completed after a court process and thorough evaluation.
What are the rights of children in cases of separation or divorce due to addiction problems of one of the parents in Chile?
In cases of separation or divorce due to addiction problems of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the non-addicted parent, to receive food
What are the follow-up measures adopted after the imposition of sanctions on contractors in Peru?
After sanctions are imposed, [details on follow-up measures, such as regular audits, monitoring compliance with corrective measures] are implemented to ensure that contractors adjust their behavior and avoid future violations.
What are the legal implications of a contract for the sale of goods or services in the research and development sector in Peru?
Sales contracts in the research and development sector in Peru may involve aspects related to collaboration in innovation projects. These contracts must clearly define the scope of the project, the intellectual property of the results and the obligations of the parties in research and development. In addition, it is important to establish clauses on the distribution of profits, the confidentiality of information and restrictions on the use of the results. Complying with intellectual property and industrial property regulations is essential in these contracts.
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