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Does Chile face particular risks in relation to money laundering?
Chile faces particular risks in relation to money laundering due to its geographical location, which places it in a strategic position for drug trafficking, as well as its diversified economy and international trade links. These factors increase the need for effective prevention measures.
What are the rights of children born out of wedlock in Argentina?
In Argentina, children born outside of marriage have the same rights as children born within marriage. They have the right to bear their father's last name, be recognized, and receive food and care, regardless of the parents' marital status.
Can I obtain a person's judicial records if I am their legal representative in a name change or rectification process in Argentina?
As a legal representative in a name change or rectification process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous court cases or documentation relevant to the name change or record rectification process.
Can contractors sanctioned in El Salvador request conciliation agreements with authorities to resolve disputes?
In some cases, contractors sanctioned in El Salvador may request conciliation agreements with authorities to resolve disputes and avoid more serious sanctions. These agreements may include correcting deficiencies and fulfilling commitments.
How is a company's intellectual property verified in Bolivia during due diligence, and what are the mechanisms to adequately protect it?
Verification involves reviewing intellectual property records, licensing agreements and potential litigation. Implementing intellectual property security policies, registering intangible assets and collaborating with legal experts are essential measures to protect and safeguard intellectual property in commercial operations in Bolivia.
What is the paternity recognition process in cases of parents abroad in Peru?
Recognition of paternity in cases of parents abroad in Peru can be carried out by submitting a request to a competent authority, such as a municipality or notary. Geographic distance does not prevent recognition, but legal procedures must be followed.
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