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Can a debtor request an extension of time to file a debt consolidation request in Chile?
Yes, a debtor can request an extension of time if they need more time to gather information and file a debt consolidation application.
What are the legal rights of individuals during criminal background checks in Costa Rica and how is the confidentiality of information guaranteed?
The legal rights of individuals during criminal background checks in Costa Rica include the right to be informed, the right to consent, and the guarantee of confidentiality. These measures seek to protect the fundamental rights of people throughout the process.
What is the role of the Competition Superintendence of El Salvador in relation to identification documents?
The Competition Superintendence of El Salvador ensures competition in the markets, although it does not have a direct role in the issuance of personal identification documents.
How is the crime of bigamy penalized in the Dominican Republic?
Bigamy is a crime that is prosecuted in the Dominican Republic. Those who enter into a legal marriage, while already married, without having obtained a divorce or annulment of the previous marriage, may face criminal sanctions and the annulment of the subsequent marriage, as established in the Penal Code and family law laws.
What is the legislation that regulates personnel selection in Paraguay?
The legislation that regulates personnel selection in Paraguay is based on several laws and regulations, the main one being Law No. 1626/2000, which establishes the Statute of Public Officials. In addition, there are labor laws that apply in the private sector and specific regulations for different positions and entities.
What are the supervision and control measures applied in the real estate sector to prevent money laundering in Chile?
In the Chilean real estate sector, supervision and control measures have been established to prevent money laundering. These include the obligation to perform due diligence in identifying buyers, verifying the source of funds used in transactions, and reporting suspicious transactions to the UAF. In addition, training and awareness of real estate sector professionals on best practices in preventing money laundering is promoted.
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