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What is the deadline to file a claim for civil liability against the creditor in a seizure process in Chile?
The deadline for filing a claim for civil liability against the creditor in a seizure process in Chile depends on the legislation and the particular circumstances of the case. It is recommended that you consult with an attorney to determine the applicable deadlines and file the lawsuit within the established period.
What entities regulate Politically Exposed Persons in Brazil?
In Brazil, Politically Exposed Persons are supervised by different entities, including the Comptroller General of the Union (CGU), the Court of Accounts of the Union (TCU) and the Central Bank of Brazil. These entities are responsible for guaranteeing compliance with the obligations and restrictions established for these people.
What training programs exist for contractors in Guatemala regarding ethics and regulatory compliance?
In Guatemala, there are training programs for contractors focused on ethics and regulatory compliance. These programs cover topics such as the prevention of corruption, ethical hiring practices, and the importance of regulatory compliance. Participating in these programs can improve understanding and adherence to ethical standards.
How are tax aspects handled during due diligence in commercial transactions in Colombia, taking into account the complexity of the tax system?
Tax due diligence in Colombia involves reviewing the tax situation of the target company, examining compliance with local tax obligations, reviewing tax litigation, and evaluating possible risks. This ensures regulatory compliance and helps prevent tax contingencies.
What is the visiting regime in the Dominican Republic?
The visitation regime in the Dominican Republic is a set of provisions that establish the hours and conditions so that the non-custodial father or mother can spend time with their children. The objective is to ensure the child's right to maintain an adequate and continuous relationship with both parents.
Can a Bolivian citizen obtain an identity card with information in an indigenous language other than Spanish, for cultural reasons?
As long as they meet the requirements, Bolivian citizens can include information in indigenous languages on their identity card for cultural reasons, respecting the country's cultural diversity.
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