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What is the list of people and entities related to money laundering in Chile?
The list of persons and entities related to money laundering in Chile is a tool used by the UAF to identify and maintain records of individuals and organizations suspected of being involved in money laundering activities. This list allows financial entities and designated professionals to have access to updated information on possible links to money laundering, which strengthens detection and prevention mechanisms in the country.
What is the difference between a lease contract and a rent-to-own contract in Guatemala?
The main difference between a lease contract and a rent-to-own contract in Guatemala lies in the possibility of acquiring the property. In a standard lease, the tenant only has the right to occupy the property for a defined period. In a lease-purchase agreement, the tenant has the option, but not the obligation, to purchase the property at the end of the lease.
What rights does article 6 of the Mexican Constitution protect?
Article 6 of the Mexican Constitution protects the fundamental right of access to public information, guaranteeing transparency and the right to seek, receive and disseminate information.
How can a company in Panama proactively assess the risk of hiring a sanctioned contractor before formalizing a contract?
Companies can implement due diligence procedures that include reviewing government lists and thorough verification before hiring a contractor, thereby reducing the risk of hiring sanctioned contractors in Panama.
What measures are taken to guarantee independence and impartiality in investigations and legal processes related to Politically Exposed Persons in Costa Rica?
In Costa Rica, measures are taken to guarantee independence and impartiality in investigations and legal processes related to Politically Exposed Persons. This includes the separation of powers, where the Judiciary is independent and has the authority to carry out investigations and try cases without political interference. In addition, transparency is promoted in the judicial system, mechanisms for control and supervision of legal processes are established, and the right to defense of the people involved is guaranteed.
What are the rights of women in situations of economic violence in Chile?
Women in situations of economic violence in Chile have recognized rights for their protection. This includes the right to access and control one's own economic resources, the right to property and assets, and the right to equal opportunities in the workplace and economy. Measures are promoted to prevent and punish economic violence, as well as to provide support and assistance to affected women, such as access to employment, microcredit and training programs.
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