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What is the property declaration action in Mexican civil law?
The property declaration action is the legal procedure to obtain judicial recognition of the ownership of an asset, when there are doubts or controversies about it.
How are ethical and privacy issues addressed in the collection and retention of personal data during the KYC process in Chile?
Financial institutions in Chile must comply with ethical and privacy regulations when collecting and retaining personal data during the KYC process. They must ensure that data is used ethically and appropriately protected.
What is the main identification document in Chile?
The main identification document in Chile is the RUT (Single Tax Roll).
What are the legal implications of sales contracts in situations of unfair competition in Mexico?
Sales contracts in situations of unfair competition may be subject to litigation and legal sanctions, and must comply with competition and consumer protection laws in Mexico.
Can an embargo affect joint accounts in Argentina?
Yes, a garnishment can affect joint accounts to the extent that funds will be withheld proportional to the debtor's percentage of ownership in the account.
What is the role of the Ministry of Energy in Mexico?
The Ministry of Energy is the entity in charge of formulating and executing energy policies in Mexico. Its main function is to promote the sustainable development of the energy sector, promote the diversification of energy sources, promote energy efficiency and guarantee the energy supply for the country.
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