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How is cooperation between the public and private sectors encouraged in the application of PEP regulations in Chile?
Cooperation between the public sector and the private sector is encouraged in Chile through collaboration agreements and active communication. Both sectors work together to ensure compliance with regulations and the detection of suspicious activity.
Can the tenant carry out safety inspections on the rented property in Argentina?
The tenant generally does not have the right to conduct safety inspections without the landlord's consent, unless there are specific provisions in the contract that allow it.
What is the process to seize assets that are under a usufruct contract in Argentina?
Seizing goods under a usufruct contract involves notifying the usufructuary and considering the latter's rights over the goods, without affecting the usufructuary's property rights.
What is the protection for the rights of people in situations of discrimination due to their immigration status in access to justice in Chile?
In Chile, the rights of people in situations of discrimination due to their immigration status in access to justice are protected. It seeks to guarantee equal treatment and opportunities in access to justice for all people, regardless of their immigration status. Access to justice for migrants is promoted, legal support and assistance measures are established, and discrimination for immigration reasons is prohibited in judicial processes.
What is the level of State participation in supervising the implementation of disciplinary sanctions?
The State can play an active role in supervising the implementation of disciplinary sanctions, verifying compliance with the imposed measures and ensuring that they are applied effectively and fairly. This monitoring may include periodic evaluations, monitoring progress, and taking additional action in the event of non-compliance. The objective is to guarantee that the sanctions are carried out correctly and that the sanctioned professionals comply with the established conditions.
What is the retention period for tax records in Paraguay?
The retention period for tax records may vary, but generally, the SET retains this information for a period of time determined by tax legislation.
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