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What measures are taken in Chile to ensure the accuracy of disciplinary records?
In Chile, measures are taken to ensure the accuracy of disciplinary history records throughout the procedure.
What does Law 24 of 2015 establish in relation to the obligations of regulated entities to prevent money laundering?
Law 24 of 2015 establishes the obligations of regulated entities in Panama to prevent money laundering. These obligations include implementing prevention policies and procedures, as well as performing due diligence on its operations and clients.
How can internet fraud affect the financial stability of Brazilian families?
Internet fraud can cause financial stress and significant economic losses for Brazilian families, especially if they are victims of scams that affect their savings or debt.
What is the scope of the right to property in Argentina?
The right to property in Argentina implies that all people have the right to possess, use, enjoy and dispose of their property legitimately. However, this right is not absolute and may be limited for reasons of public utility or social interest, in which case the payment of fair compensation is established.
Can a Bolivian citizen have an expired identification card as the only valid identification document?
No, it is mandatory to renew the identity card before its expiration to guarantee its validity as an identification document.
How are international trade relations managed in the fishing sector in Ecuador through verification in risk lists?
In the fishing sector, the management of international commercial relationships through verification of risk lists is essential to guarantee the sustainability and legality of operations. Ecuadorian fishing companies must ensure that their business partners and customers are not on risk lists to avoid legal problems and to comply with international fishing regulations. Transparency in these relationships contributes to the preservation of marine resources and the reputation of the sector...
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