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What is the process to request a certified copy of judicial records in Paraguay?
The process to request a certified copy of judicial records in Paraguay generally involves submitting a request to the appropriate institution, providing the required documentation, and paying a processing fee.
What is subsidiary liability in Mexican criminal law?
Subsidiary liability in Mexican criminal law refers to the possibility of a person being held criminally responsible for the acts of another when they have indirectly collaborated in the commission of the crime or have benefited from its results.
Can a maintenance debtor avoid compliance with the pension by arguing insolvency in Costa Rica?
Arguing insolvency in Costa Rica does not free the debtor from his obligation to comply with alimony. However, it may be a factor considered by the court when determining the amount of alimony or establishing a payment plan that is affordable for the debtor.
What are the tax implications of a rental contract in Chile?
Rentals generate taxes in Chile. The landlord must report the rent as taxable income, and the tenant can deduct it on their tax return if they meet certain requirements.
What is the relationship between PEP supervision and the prevention of terrorist financing in Argentina?
PEP supervision and the prevention of terrorist financing in Argentina are closely interrelated. The same institutions, such as the Financial Information Unit (UIF), are involved in both areas. Given that PEPs may be susceptible to illicit activities, including terrorist financing, oversight is extended to address these risks. Specific measures are implemented to identify suspicious financial patterns that may be related to the financing of terrorism and we collaborate with international organizations to strengthen prevention capacity.
How do Bolivian regulations regarding occupational safety affect companies' compliance strategies and what measures should they take to ensure the safety and health of workers?
Companies must comply with occupational safety regulations, such as those established by Supreme Decree 29190 in Bolivia. Implementing occupational health and safety programs, conducting occupational risk assessments, and providing ongoing training are essential measures. Additionally, maintaining records of workplace accidents, ensuring access to protective equipment, and collaborating with safety inspectors are key strategies to ensure the safety and health of workers and comply with Bolivian regulations.
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