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What is the role of the Chilean Copper Commission in background checks for workers in the mining industry in Chile?
The Chilean Copper Commission (Cochilco) plays an important role in background checks for workers in the mining industry in Chile. Employers may require specific background related to copper production and export, job security and sustainability in mining. Legality and sustainability are fundamental in the Chilean mining sector.
What is the divorce process in Panama?
In Panama, the divorce process involves filing a divorce petition before the family judge. Divorces can be filed by mutual agreement, where both parties agree to dissolve the marriage, or contested divorces, where one party requests a divorce without the consent of the other spouse. The judge will evaluate the case and issue a divorce decree if the legal requirements are met.
Can the tenant sublease the property for a longer period than their original contract in Chile?
The tenant generally cannot sublease the property for a period longer than its original lease unless it has the landlord's consent and is set out in writing in a modification to the lease.
What measures are taken to prevent the financing of terrorism in the Dominican Republic?
The prevention of terrorist financing in the Dominican Republic involves the implementation of measures similar to those used in the prevention of money laundering. Financial institutions and mandated professionals should conduct enhanced due diligence to identify potential terrorist financing activities. This includes identifying and monitoring suspicious transactions and cooperating with authorities to report any unusual activity. In addition, specific measures must be applied in relation to international sanctions and terrorist lists. Institutions must also be attentive to security alerts and collaborate with national and international authorities in the detection and prevention of terrorist financing.
How can companies in Bolivia comply with advertising and marketing regulations in a constantly evolving digital environment?
Complying with advertising and marketing regulations in Bolivia means guaranteeing transparency, avoiding deceptive practices and complying with specific regulations on digital advertising. Companies must know and follow the regulations established by the Telecommunications and Transportation Regulation and Supervision Authority (ATT) and other relevant entities. Establishing clear policies, educating staff on ethical advertising practices, and closely monitoring digital campaigns are essential steps. Adapting to changes in regulations and technologies helps ensure compliance and integrity in advertising strategies.
Can I obtain a judicial record certificate in Peru if I am a foreigner and do not have a Peruvian identity document?
Yes, as a foreigner, you can obtain a judicial record certificate in Peru even if you do not have a Peruvian identity document. You must provide an identification document valid in your country of origin, such as your passport, and follow the process established by the National Police of Peru to request the corresponding certificate
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