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What is the legal framework that regulates PEPs in Chile?
The legal framework that regulates Politically Exposed Persons in Chile includes Law No. 19,913 on Money Laundering Crimes, Law No. 20,393 on Criminal Liability of Legal Entities for Money Laundering Crimes, Law No. 20,393 on Transparency, Limit and Control of Electoral Spending, among other regulations related to the prevention and combat of corruption and money laundering.
What rights do citizens have to access information about sanctions on contractors in El Salvador?
Citizens in El Salvador have the right to access information about sanctions against contractors through public information requests in accordance with transparency and access to information laws.
What is the procedure to request registration in the National Registry of Adhesion Contracts in Honduras?
The procedure to request registration in the National Registry of Adhesion Contracts in Honduras involves submitting an application to the General Directorate of Consumer Protection. You must provide the required documentation, such as the adhesion contracts used, comply with the requirements established by consumer protection law, and pay the corresponding fees.
How are sales of art and antiques regulated in Mexico?
Sales of art and antiques in Mexico may be subject to export, import and cultural heritage protection regulations, with specific requirements depending on the nature of the object.
What is the process of recognizing a child in Ecuador?
The process of recognizing a child in Ecuador can be carried out voluntarily or judicially. Voluntary recognition can be done through a declaration before the Civil Registry Directorate, while judicial recognition is carried out through a lawsuit filed before a family judge.
What are the implications of international trade on regulatory compliance for Argentine companies and how can they guarantee compliance with international regulations?
International trade imposes specific challenges in terms of regulatory compliance. Companies in Argentina must ensure they comply with customs regulations, trade agreements and international sanctions. Implementing foreign trade management systems, training staff, and collaborating with international trade experts are essential to ensure compliance.
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