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What is the difference between an embargo and a mortgage in Chile?
A lien involves the retention of property to pay a debt, while a mortgage is a loan secured by real estate that is used as collateral.
What is the process of obtaining a criminal record certificate in Costa Rica?
To obtain a criminal record certificate in Costa Rica, individuals can submit an application to the General Directorate of the Drug Control Police. They must provide the required documentation, which includes a photocopy of their identification card, as well as payment of the corresponding fee. The application is processed and, if there is no criminal record, the certificate is issued.
What is the main law that regulates the identification and monitoring of PEPs in Mexico?
The Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin is the main law that regulates this issue in Mexico.
What legislation regulates the crime of femicide in Guatemala?
In Guatemala, the crime of feminicide is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who cause the death of a woman for reasons of gender, as a result of discrimination, intimate partner violence, sexual violence or hatred towards women. The legislation seeks to prevent and punish acts of gender violence, protecting the life and integrity of women.
What information does the Chilean RUT contain?
The Chilean RUT contains information about the identification number and the person to whom it is assigned.
How can companies manage non-compliance risks related to labor regulations, especially with regard to labor rights and workplace safety?
The management of labor non-compliance risks in Mexico involves compliance with regulations such as the Federal Labor Law and NOM-035-STPS, which include the guarantee of labor rights, safety at work and the prevention of occupational risks.
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