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What is the Birth Certificate in Chile?
The Birth Certificate is an official document issued by the Civil Registry and Identification in Chile that certifies the birth registration of a person.
What is subrogation in leasing in Brazil?
Subrogation in leasing in Brazil is the right of the lessee to assign his contractual position to a third party (subtenant), with prior authorization from the lessor, transferring all the rights and obligations of the original contract.
What are the requirements to exercise mortgage action in Mexican civil law?
The requirements include the debtor's failure to pay the debt, the existence of a mortgage on the property, and that the debt is properly documented.
How is awareness and education promoted in Bolivian society about money laundering?
Bolivia has launched awareness campaigns and educational programs to inform society about the risks and consequences of money laundering. Initiatives are carried out in schools, communities and through the media to raise awareness among the population about the importance of reporting suspicious behavior and collaborating in the prevention of money laundering.
What entities can be considered financial intermediaries in the context of KYC?
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What is the legal framework for car accidents in Panama?
Car accidents in Panama are regulated by the Traffic Code and other laws related to road safety. In the event of accidents, established procedures must be followed for reporting the incident, assessing damages and injuries, and determining responsibilities.
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