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What institutions are required to report to the UAF in Chile?
In Chile, financial institutions, casinos, notaries, property brokers and various entities must report suspicious transactions or activities related to AML to the UAF.
What are the main laws that regulate the right to nuclear energy in Mexico?
The main laws are the Nuclear Energy Law, the Regulations of the Nuclear Energy Law, the Law of Environmental Responsibility in Nuclear Matters, and other specific provisions related to nuclear energy.
What is the procedure to request an unemployment benefit in Chile?
To request an unemployment benefit in Chile, you must comply with certain requirements and procedures established by the Unemployment Fund Administrator (AFC). You must submit an application to the AFC, attaching the required documents, such as your identity card, contribution certificate, among others. In addition, you must have met a minimum contribution period and be involuntarily laid off. The AFC will evaluate your application and, if you meet the requirements, you will be able to access unemployment benefits, which provide financial support during the period of unemployment.
How many deputies make up the Legislative Assembly of Costa Rica?
The Legislative Assembly of Costa Rica is made up of 57 deputies. Of these, 50 are elected in electoral districts and the other 7 are selected through a proportional system of national representation.
What are the legal requirements for a lease contract in Ecuador?
In Ecuador, a lease contract must meet requirements such as the complete identification of the parties, the description of the leased property, the duration of the contract and the setting of the rent. In addition, the contract must comply with the provisions established in the Tenancy Law.
What is the employment contract in the logistics and cargo transportation sector in Mexican commercial law?
The employment contract in the logistics and cargo transportation sector in Mexican commercial law is one in which a person provides services in activities related to the planning, management, coordination, operation or administration of supply chains, land transportation, sea, air or rail freight, under the direction of an employer, in exchange for remuneration.
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