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Can an embargo in Chile affect third parties not involved in the debt?
Yes, an embargo in Chile can affect third parties not involved in the debt if they have some type of relationship with the debtor, such as co-owners of seized assets or people who have joint accounts with the debtor.
What measures can online transportation and logistics companies in Mexico implement to protect their customers from online fraud, such as identity theft in package delivery?
Online transportation and logistics companies in Mexico can implement measures such as identity verification in package delivery, use of secure tracking codes, shipment notification, and education on secure e-commerce practices to prevent spoofing. identity and delivery fraud.
How are anonymous complaints addressed in investigations and sanctions against contractors in Mexico?
Anonymous complaints are addressed in investigations and sanctions against contractors in Mexico through confidentiality mechanisms that allow people to report irregularities without revealing their identity, which can be crucial in exposing corrupt practices.
What is the application process for an R-2 Visa for dependents of R Visa holders from Peru?
The R-2 Visa is for dependents, such as spouses and unmarried children under the age of 21, of R Visa holders (religious workers). The R Visa holder must include his or her dependents on the application and provide evidence of the family relationship. Dependents can apply for the R-2 Visa at the US embassy or consulate in Peru after the R Visa holder has been admitted. The R-2 Visa allows dependents to work in the United States.
Are judicial records in Chile confidential?
The Personal Data Protection Law in Chile establishes that judicial records are considered sensitive data and, therefore, are subject to special confidentiality measures. Only
How is compliance with risk list verification verified in the construction sector in Costa Rica?
In the construction sector in Costa Rica, compliance with risk list verification is verified by reviewing the policies and procedures of construction companies and identifying transactions that may be related to sanctioned individuals.
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