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What is the criminal mediation process in Chile?
Criminal mediation in Chile allows parties to a crime to agree on alternative solutions, such as reparation for damage, instead of a criminal trial.
What is Bolivia's policy regarding the inclusion of new economic sectors in anti-money laundering regulations, considering the evolution of financial threats?
Bolivia adopts a proactive policy regarding the inclusion of new economic sectors in anti-money laundering regulations. Periodic financial risk assessments are carried out, and based on emerging threats, regulations are adjusted to cover new sectors. This adaptability ensures that regulations are relevant and effective in preventing money laundering.
Can the landlord enter the property without prior notice in Argentina?
The landlord must notify the tenant in advance before entering the property, unless it is an emergency.
How is the security deposit returned at the end of the contract in Chile?
At the end of the contract, the landlord must return the security deposit to the tenant, after making any justified deductions for damages or outstanding debts.
How does the Superintendence of Competition collaborate in the verification of business backgrounds in El Salvador?
The Superintendence of Competition in El Salvador may intervene in the supervision of business practices, which could include aspects of business background checks in certain cases.
How is identity verified in the process of requesting gasoline and fuel services in the Dominican Republic?
In the process of requesting gasoline and fuel services in the Dominican Republic, identity verification is carried out mainly by presenting the identity and electoral card or passport. Fuel suppliers require this information to comply with regulations and to ensure customers are correctly identified. Identity verification is essential to ensure consumers have access to fuels legally and safely.
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