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Can I obtain a person's judicial records without their consent?
No, obtaining a person's judicial records without their consent is illegal and violates privacy laws. Access to judicial records is only allowed by the competent authorities or when there is a valid legal justification.
What is the procedure to request compensation for a work accident in Bolivia?
The procedure to request compensation for a work accident in Bolivia involves filing a complaint with the corresponding social security managing entity, which may be the National Health Fund (CNS) or other social security entities. The report must contain detailed information about the work accident, the injuries suffered, and any other medical or testimonial documentation that supports the report. The managing entity will evaluate the complaint and, if the requirements are met, will grant the corresponding compensation as established by social security regulations.
How do financial institutions in Bolivia apply risk list verification to prevent money laundering and ensure integrity in financial transactions?
Financial institutions in Bolivia apply risk list verification to prevent money laundering and ensure the integrity of financial transactions. They conduct customer verifications, implement anti-money laundering (AML) controls, and participate in government financial fraud prevention initiatives. This ensures transparency in the financial system and avoids associations with risk entities in illicit financial activities.
How are non-compete clauses regulated in a sales contract in Argentina?
Non-compete clauses in an Argentine sales contract must be specific and reasonable in scope. They must detail the geographical and temporal restrictions, as well as the conditions under which they will be applied, to guarantee their validity and effective application.
How is alimony modified in Chile if circumstances change?
If circumstances change, either in the needs of the beneficiary or in the debtor's ability to pay, a modification of alimony can be requested through a judicial process. The court will review the situation and adjust the pension accordingly.
How is environmental due diligence addressed in real estate development projects in protected areas in Argentina?
In real estate development projects, especially in protected areas, environmental due diligence must be meticulous. Environmental permits, legal restrictions and potential impacts on biodiversity must be evaluated. It is also essential to consider the public perception and social acceptability of the project in question.
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