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What is the importance of preventing corruption and money laundering related to PEPs for the development and stability of Chile?
The prevention of corruption and money laundering related to Politically Exposed Persons is of vital importance for the development and stability of Chile. These crimes erode citizen trust in institutions, weaken the rule of law and undermine the foundations of democracy. By combating corruption and money laundering, we promote an environment conducive to investment, economic growth and the well-being of society as a whole.
Can the landlord unilaterally modify the contract in the event of the need for major repairs in Argentina?
Unilaterally modifying the contract due to the need for major repairs is generally not permitted. Modifications must be agreed upon by both parties or follow the process established in the contract.
What are the regulations in Panama regarding the digitization of court records for long-term storage?
Regulations on the digitization of court records in Panama may address how digitized documents are stored and preserved long-term.
What is the difference between the intermittent employment contract and the part-time employment contract in Mexico
The main difference between the intermittent employment contract and the part-time employment contract in Mexico lies in the regularity and continuity in the provision of services. While a part-time employment contract establishes a reduced but regular working day, an intermittent employment contract alternates periods of work with periods of inactivity, according to the needs of the employer.
What are the legal consequences of the crime of threats in Ecuador?
The crime of threats, which involves intimidation or the announcement of causing harm to a person, is considered a crime in Ecuador and can lead to prison sentences and financial sanctions. This regulation seeks to protect the safety and integrity of people, sanctioning threatening behavior and guaranteeing the prevention of violent acts.
What is the process to apply for the Community Family Card in Spain as a Guatemalan?
The Community Family Member Card is for family members of citizens of the European Union. Guatemalans who meet this condition can apply for this card, which allows them to reside and work in Spain. The process includes submitting the application and proving family ties.
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