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How is the criminal liability of legal entities in cases of money laundering regulated in Chile?
In Chile, Law No. 20,393 establishes the criminal liability of legal entities in cases of money laundering. Companies can be criminally sanctioned if they are found to have engaged in money laundering activities, thus allowing the prosecution of these crimes at both the individual and corporate levels. This regulation aims to discourage companies from participating in illicit activities and promote a culture of compliance within organizations.
What is the situation of the intellectual property protection insurance market in Argentina?
The intellectual property protection insurance market in Argentina provides coverage to protect intellectual property rights, such as patents, trademarks or copyrights, against infringement, theft or unauthorized use. These insurances offer compensation for damages suffered and provide legal assistance in case of intellectual property infringement litigation. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing intellectual property protection insurance.
Can judicial records in Honduras be used in hiring processes for professional services, such as lawyers or doctors?
In the processes of contracting professional services in Honduras, such as lawyers or doctors, judicial records can be considered as part of the evaluation of suitability and professional ethics. Professional associations and regulatory institutions may require and review judicial records.
What is the landlord's responsibility in case of hidden defects in the leased property in Colombia?
In Colombia, the lessor has the responsibility of guaranteeing that the leased property is free of hidden defects, that is, defects not evident at the time of delivery. If hidden defects arise that affect the habitability of the property, the landlord must make the necessary repairs. It is essential that the contract clearly establishes how hidden defects will be addressed and what the procedure will be to notify and correct these problems, thus protecting the rights of the tenant.
How does the State regulate rental contracts in El Salvador?
Through specific laws that establish the rights and obligations of landlords and tenants.
What are the visa options for Dominican students who wish to obtain a secondary or high school education in the United States?
Dominican high school students can apply for the F-1 visa to attend a high school in the US. They must be accepted by an approved institution and have a financial sponsor.
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