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What is the process to carry out constitutional reforms in Chile?
In Chile, constitutional reforms can be proposed by the president, legislators or by popular initiative. To be approved, they must go through a legislative process, which includes discussion and voting in both chambers of the National Congress. Some reforms, especially those affecting fundamental aspects of the Constitution, may require a special quorum or even a plebiscite.
How does participation in entrepreneurship programs affect visa opportunities for Colombians who want to start a business in the United States?
Participation in entrepreneurship programs can have a positive impact on visa opportunities for Colombians who want to start a business in the United States. Some visas, such as the E-2 investor visa, may require a solid business plan. Participation in incubator or accelerator programs can also support the visa application by demonstrating the business's potential for success.
What are the types of divorce contemplated by Mexican civil law?
Types include voluntary divorce (or mutual agreement) and contentious divorce (when there is no agreement between the spouses).
How are market and liquidity risks evaluated in due diligence in financial institutions in Mexico?
The evaluation of market and liquidity risks is essential in due diligence in financial institutions in Mexico. This involves reviewing the institution's market risk exposure, asset and liability management, and liquidity. In addition, macroeconomic factors and the ability to respond to financial crisis events must be considered. Effective market and liquidity risk management is crucial to maintaining financial strength and stability in the Mexican financial sector.
How is the protection of privacy and rights of people classified as PEP addressed within the framework of Colombian regulations?
The protection of privacy and rights of people classified as PEP in Colombia is addressed through the implementation of confidentiality measures and compliance with data protection laws. Although due diligence is performed to prevent illicit activities, it seeks to balance the need for transparency with respect for individual privacy. Financial institutions must ensure they comply with relevant regulations to ensure an ethical and legal approach to managing PEP-related risks.
How are disputes between the landlord and tenant related to common expenses in a leased property in Chile resolved?
Disputes regarding common expenses in a leased property can be resolved by reviewing the contract and, if necessary, resorting to mediation or arbitration, or through the court system.
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