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What is the dispute resolution process in commercial contracts in Chile?
Dispute resolution in commercial contracts in Chile can follow various approaches, such as mediation, arbitration and judicial litigation, depending on what the parties agree to.
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A lien on assets under a franchise agreement can affect the franchisor and the franchisee, since the injunction can interfere with the operation of the business and the contractual relationship.
What rights does article 15 of the Mexican Constitution protect regarding foreigners?
Article 15 of the Mexican Constitution establishes the rights of foreigners in Mexico, ensuring that they will enjoy the guarantees granted by the Constitution, with the exception of political rights and those that are exclusive to Mexicans.
What is the importance of education and public awareness in preventing money laundering in Ecuador?
Education and public awareness play a crucial role in preventing money laundering in Ecuador. Through educational programs, awareness campaigns and dissemination of information, the aim is to create a culture of rejection of money laundering and promote the active participation of society in the detection and reporting of suspicious activities. Additionally, education helps understand the risks associated with money laundering and promotes transparency and integrity in the financial and business spheres.
What is the responsibility of the Maritime Port Authority in relation to judicial records in El Salvador?
Although their main focus is port management, they may require judicial records for port security or for personnel hiring processes.
How is corporate responsibility promoted in the management of risks related to money laundering in large companies in Peru?
Corporate responsibility in managing risks related to money laundering in large companies in Peru is encouraged through the implementation of strong internal policies. This includes appointing compliance officers, conducting internal audits and actively participating in government initiatives to ensure compliance with AML regulations.
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