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Can the parties to a sales contract in Panama agree to arbitration clauses to resolve disputes?
Yes, parties can agree to arbitration clauses in their sales contracts to resolve disputes privately, without resorting to court.
What is the process to change the name of the tenant in an arrival contract in Chile?
Changing the tenant's name on a check-in agreement usually requires the landlord's consent and the signing of a new contract with the new tenant. It is also common for an inventory to be taken and deposits adjusted.
How are KYC challenges addressed in the context of financial education and digital literacy in Chile?
Chile is working to promote financial education and digital literacy to help citizens better understand the KYC process and its importance in financial security. This reduces the challenges in implementing KYC.
What role do non-governmental organizations (NGOs) play in preventing money laundering in Colombia?
Non-governmental organizations (NGOs) play an important role in preventing money laundering in Colombia by complying with established regulations and applying due diligence measures. These organizations must know the origin of the funds they receive and report any suspicious activity to the competent authorities.
What is the procedure to request custody of a minor in Chile?
The procedure to request custody of a minor in Chile begins by filing a lawsuit before the corresponding family court. Evidence and arguments must be provided to support the request for custody, demonstrating that it is in the best interest of the minor. The court will evaluate the circumstances and make a decision based on the child's well-being.
What are the necessary procedures to request a subsidy for the implementation of startup development and technological entrepreneurship programs in Mexico?
You can request a subsidy for the implementation of startup development and technological entrepreneurship programs in Mexico through government programs, business accelerators or investment funds. Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the business plan, financial projections, and complete the corresponding application according to the selected program.
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