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How are discrimination cases handled in Chile?
Cases of discrimination in Chile can be addressed through judicial actions that seek to punish those responsible and compensate the victims.
Can lawyers and notaries in Costa Rica represent clients involved in suspected terrorist financing activities?
Lawyers and notaries in Costa Rica can represent clients in legal matters, but are subject to regulations that prohibit them from engaging in illegal activities or assisting in suspected terrorist financing activities.
What is the audit review process in the prevention of money laundering in Guatemala?
The audit review process involves an independent and periodic review of the money laundering prevention procedures and controls of a regulated entity in Guatemala. This review evaluates the effectiveness of the measures implemented and seeks to identify areas for improvement.
What legal and practical requirements apply to the sale of personal property in Peru, such as cars or electronic products?
The sale of personal property in Peru, such as cars or electronic products, is generally subject to specific regulations. It is important to check whether the transfer of ownership and proper legal documentation is required, such as the vehicle title in the case of automobiles. It is also essential to provide accurate and complete information about the condition and quality of the personal property in the sale.
What is the process of obtaining a university degree in Guatemala and what are the required procedures?
The process of obtaining a university degree in Guatemala involves completing an academic program, passing courses and exams, and submitting a thesis or degree project. The procedures include the presentation of the required documentation to the corresponding university and obtaining the official degree issued by the Ministry of Education.
What is the process to request an embargo in Mexico?
Mexico To request a seizure in Mexico, the creditor must file a lawsuit before a competent judge, setting out the reasons and evidence that support their request. If the judge considers that there are sufficient elements, he can issue a seizure order, which must be executed by a judicial clerk.
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