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Can exposed persons in Paraguay request legal assistance or advice to comply with their obligations?
Yes, exposed persons in Paraguay have the right to seek legal advice or assistance to understand and comply with their obligations in preventing money laundering. Attorneys specializing in this area can provide guidance and support.
Can I obtain the RUT if I am a foreigner in Chile?
Yes, foreigners residing in Chile can also obtain the RUT by presenting the corresponding documents, such as the passport and visa.
What happens if one of the parties cannot fulfill its obligations in a sales contract in Chile?
If one party is unable to meet its obligations in a sales contract in Chile, it is essential to contact the other party immediately. Depending on the situation, the parties may negotiate an extension of the term or an alternative payment plan. In case of serious breach, the affected party may seek a legal remedy.
What happens if a person cannot pay the fees associated with applying for criminal records in the Dominican Republic?
If a person cannot afford the fees associated with applying for criminal records in the Dominican Republic, they can explore options such as requesting fee waivers based on their financial situation or seeking legal assistance for possible solutions. Some institutions may offer flexibility in cases of financial difficulties
How is cybercrime addressed in the Dominican Republic?
The Dominican Republic has strengthened its legal framework to address cybercrimes. Law No. 53-07 on High Technology Crimes and Crimes establishes sanctions for these crimes and promotes cybersecurity
How is the integrity of public bidding processes in Ecuador ensured, especially in cases where PEPs are involved?
The integrity of public bidding processes in Ecuador is ensured through the application of rigorous measures. Transparency protocols are established that include the disclosure of information on bidding, objective evaluations of proposals and the participation of independent committees. In cases where PEPs are involved, controls are intensified and additional safeguards are implemented to avoid potential conflicts of interest and ensure fair competition.
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