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What is the role of the Special Prosecutor's Office against Impunity (FECI) in cases related to AML?
The FECI may be involved in investigations and prosecutions related to money laundering and other financial crimes.
What documents can be used as proof of RUT in Chile?
The documents that can be used as proof of RUT in Chile include the physical RUT identification card, the provisional RUT proof and the identity card.
What are the considerations for the transfer of employees in a business sale contract in Argentina?
In a business sale contract in Argentina, considerations regarding the transfer of employees are fundamental. Issues such as employment continuity, conditions of employment and the purchasing party's obligations to existing staff must be addressed.
What is the process to change the name of the tenant in an arrival contract in Chile?
Changing the tenant's name on a check-in agreement usually requires the landlord's consent and the signing of a new contract with the new tenant. It is also common for an inventory to be taken and deposits adjusted.
What is the deadline to file a complaint for discrimination at work in Bolivia?
The deadline for filing a complaint for discrimination at work in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the complaint be filed within a reasonable period of time after the discrimination situation occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.
What are the financing options available for geothermal energy development projects in Honduras?
In Honduras, there are financing options for geothermal energy development projects. These options include loans and lines of credit offered by financial institutions with a focus on renewable energy, government programs to support geothermal energy generation, international funds specialized in clean energy projects, and collaborations with private investors and companies in the energy sector. In addition, there are tax incentives and preferential rates to promote investment in geothermal energy in the country.
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