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Can an asset that is necessary for the education of children in Chile be seized?
In Chile, the assets necessary for the education of children are considered to be protected and cannot be seized to satisfy a debt. This is due to the importance of ensuring the education of children as a fundamental right and responsibility of parents.
How is background checks handled for executive roles in logistics and transportation companies in Argentina?
At logistics and transportation companies in Argentina, background checks for executive roles are approached with a specific focus on experience in supply chain management, professional integrity, and familiarity with logistics regulations. The aim is to ensure that logistics leaders comply with the ethical and technical standards of the sector.
How is apology for crime penalized in Argentina?
The apology of crime, which involves praising, justifying or promoting criminal conduct, is a crime in Argentina. Legal consequences for advocating crime can include criminal sanctions, such as prison sentences and fines. It seeks to prevent incitement to commit crimes and protect security and social order.
How are liability cases of condominium administrators addressed in Ecuador?
Liability cases of condominium administrators are addressed in accordance with the Horizontal Property Law, establishing their duties and responsibilities, as well as the possibility of legal action in the event of non-compliance.
What are the due diligence measures that financial institutions in Brazil must take to prevent money laundering?
Brazil Financial institutions in Brazil must carry out a series of due diligence measures, including identifying and verifying the identity of customers, continuously monitoring transactions, identifying suspicious transactions and reporting to the UIF when illegal activities are detected.
How to obtain an authorization to market cosmetic products in Bolivia?
The authorization for the marketing of cosmetic products in Bolivia is processed before the State Agency for Medicines and Health Technologies (AGEMED). You must submit the application, technical documentation of the product and comply with the quality and safety requirements established by AGEMED.
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