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How is consumer protection regulated in a sales contract in Chile?
Consumer protection in Chile is regulated by the Law for the Protection of Consumer Rights. Sales contracts must comply with this legislation, which establishes rights and guarantees for consumers and prohibits misleading or abusive practices. Contracts must be clear and accessible to consumers.
What is the role of banks in preventing money laundering in the Dominican Republic?
Banks in the Dominican Republic play a fundamental role in preventing money laundering. They are required to implement robust internal policies and controls, conduct thorough due diligence on customer identification, and report suspicious transactions to the UAF. Additionally, they must train their staff and maintain adequate records of operations.
What measures are taken to supervise entities that do not comply with AML regulations in Chile?
Chile carries out regulatory inspections and audits to monitor and evaluate compliance with AML regulations by financial and non-financial institutions. Sanctions will be imposed on those who do not comply with the regulations.
What are the common types of embargoes in Argentina?
The most common garnishments in Argentina include preventive garnishments, executive garnishments, and wage and salary garnishments.
What documentation is required for the export of goods from Mexico?
To export goods from Mexico, documentation such as the commercial invoice, export request and certificate of origin is required, depending on applicable regulations and trade agreements.
What is affiliation in Chile and how is it legally established?
Affiliation refers to the legal relationship between parents and children. It can be established through voluntary recognition, judicial declaration or filiation ruling.
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