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What is the process for declaring absence in Chile?
The process of declaring absence in Chile is carried out in cases of missing persons and seeks to establish their legal status. The court oversees the process and may appoint a conservator for the absent person's affairs.
What are the ethical dilemmas in the implementation of compliance measures in financial institutions in Costa Rica?
Ethical dilemmas include finding a balance between customer privacy and the need to prevent money laundering, generating debates about ethics in implementing compliance measures.
What is Mexico's approach to preventing money laundering related to nonprofit organizations and the financing of charitable activities?
Mexico focuses on preventing the use of nonprofit organizations for money laundering through regulations and supervision. Transparency is promoted in the financing of charitable activities and the origin of donated funds is verified.
How can I obtain a Certificate of Non-Ownership of a Vehicle in Peru?
To obtain a Certificate of Non-Ownership of a Vehicle in Peru, you must request it at a SUNARP office. You must provide your National Identity Document (DNI) or other valid identification document, as well as complete the required forms. The certificate is issued once the corresponding records are verified.
What is the employment contract in the computer security sector in Mexican commercial law?
The employment contract in the computer security sector in Mexican commercial law is one in which a person provides services in activities related to the protection of computer systems, networks, data and devices, through the detection and prevention of cyber threats, digital forensics, security incident management and systems auditing, under the direction of an employer, for remuneration.
Can foreign citizens vote in elections in Peru?
Foreign citizens residing in Peru can vote in municipal and regional elections, but not in national elections, such as presidential elections. They must register in the Foreigners Registry to participate in local elections.
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