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What additional measures are taken in Chile to prevent PEP-related money laundering?
Chile has implemented additional measures, such as stricter supervision of PEPs' financial transactions, enhanced due diligence in banking, and international cooperation to track suspicious assets abroad.
What is the social impact of labor demands in terms of citizen mobilization and awareness, and how has it contributed to the active participation of society in labor issues?
The social impact of labor demands in Costa Rica is reflected in citizen mobilization and awareness. These cases have stimulated the active participation of society in labor issues by generating debates about justice at work and the importance of protecting labor rights. Citizens have been involved in defending fair working conditions, influencing the public agenda and promoting greater transparency in labor relations.
What are the characteristics of the employment contract in the culture and arts sector in Mexico
The characteristics of the employment contract in the culture and arts sector in Mexico include creativity and artistic talent in various cultural disciplines, the management of cultural and artistic projects, the curating and assembly of exhibitions, the organization of cultural events and the promotion of the cultural and artistic heritage of the nation.
Can the lessee modify the use of the leased property for commercial purposes in Chile?
Changing the use of the leased property for commercial purposes generally requires the landlord's permission and could involve renegotiating the terms of the contract. Changing the use without permission could result in a breach of contract.
How are judicial files related to animal protection handled in Paraguay?
Judicial files related to animal protection in Paraguay are handled considering animal welfare laws and, in some cases, involving organizations dedicated to the protection of animal rights.
Can an asset that is being used as a work tool in Chile be seized?
In Chile, there are legal protections for work tools used by the debtor. These tools may be exempt from embargo, as long as they are necessary for the exercise of your work or professional activity.
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