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What are the measures adopted in Bolivia to prevent the misuse of shell companies in commercial transactions?
Bolivia implements measures that require the identification and detailed verification of companies, avoiding the use of shell companies in commercial transactions and preventing money laundering.
What is the procedure to obtain a certificate of no retirement pension debt in Peru?
The process to obtain a certificate of non-debt of retirement pensions in Peru is carried out at the Pension Normalization Office (ONP) or at the corresponding Pension Fund Administrator (AFP). You must submit the application, the required documentation and follow the established process to obtain the certificate.
How is liability addressed in cases of third-party damages that may occur on leased property in Costa Rica, and what is the role of rental contracts in assigning liability in these cases?
Liability in cases of damage to third parties in the leased property in Costa Rica is addressed according to the legislation and the terms established in the lease contract. The landlord is generally responsible for ensuring that the property complies with safety regulations, but the tenant may also have responsibility in certain cases. Lease contracts play a crucial role in allocating liability, as they must clearly specify the conditions under which each party is responsible for damages to third parties, thus providing clear guidance and avoiding legal disputes.
How do Bolivian companies in the energy sector ensure compliance with risk list verification regulations, especially in international projects and cross-border partnerships?
Companies in the energy sector in Bolivia guarantee compliance with verification regulations on risk lists, especially in international projects, through the implementation of robust procedures. They conduct a thorough review of partners and suppliers on cross-border projects, collaborate closely with international authorities, and adhere to global standards to prevent risks associated with illicit activities.
What is the situation of the protection of the rights of workers in the film industry sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the film industry sector, recognizing its importance for culture and entertainment in the country. Specific labor regulations, support programs for national film production, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the film sector. Despite progress, challenges remain in terms of film financing, equitable distribution, and copyright protection in the film industry in Argentina.
What happens if assets that are necessary for a person's basic support in Mexico are seized?
Mexico In Mexico, there are assets that are protected and cannot be seized due to their essential nature for the basic support of a person and their family. These goods include food, clothing, personal hygiene items and other goods necessary to cover basic needs. The purpose is to ensure that people can maintain minimum subsistence conditions and protect their right to a decent life. However, it is important to seek legal advice to understand the specific limits and exceptions in each case.
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