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What is the procedure to obtain a foreign civil marriage certificate in Chile?
To obtain a foreign civil marriage certificate in Chile, you must go to the Consulate of your country of origin or residence in Chile. You must apply and provide the necessary information, such as the names of the spouses, the date and place of the civil marriage. The Consulate will verify the authenticity of the foreign civil marriage certificate and carry out the corresponding legalization or apostille, depending on the international treaties in force. Once the legalization or apostille has been carried out, you will be able to obtain the foreign civil marriage certificate valid in Chile.
What is the impact of regulatory non-compliance on the reputation of a company in the Dominican Republic?
Regulatory non-compliance can significantly damage the reputation of a company in the Dominican Republic. Legal or ethical misconduct can undermine the trust of customers and business partners, and lead to a loss of credibility in the market.
What is the process for the recognition of a stable union in Brazil?
The process for the recognition of a stable union in Brazil involves registering the declaration of cohabitation with a Civil Registry official, where the conditions and duration of the relationship are established. The presence of both parties and the presentation of documents that demonstrate cohabitation and the intention to form a stable union are required.
What are the criteria used to define a person as politically exposed in Guatemala?
The criteria used to define a person as politically exposed in Guatemala include their position in the government, official positions, and prominent roles in international organizations. Close family ties with people who hold such positions are also considered. These criteria help identify individuals who may be at higher risk of engaging in illicit financial activities.
What happens if the landlord wants to sell the property during the contract in Mexico?
If the landlord wishes to sell the property during the lease, the tenant generally has the right to remain in the property until the current lease expires. The new owner must respect the terms of the contract.
What specific measures has the State implemented to ensure that companies conduct adequate due diligence when establishing business relationships?
The State has implemented the obligation to identify and verify customer information, document transactions and carry out risk assessments. Additionally, it establishes sanctions for non-compliance, incentivizing companies to perform appropriate due diligence when establishing business relationships.
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