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What is the difference between a joint venture agreement and a participation account partnership agreement in Brazil?
In the joint venture contract in Brazil, the associate assumes the management of the activity and shares the profits and losses with the partner, while in the joint venture company the manager acts in his own name and the participants are not known by third parties.
What is "chain of custody" and why is it important in AML investigations?
It is the detailed record of the possession and manipulation of evidence. In AML investigations, it is crucial to maintain the integrity of the information and evidence collected.
What are the necessary procedures to request a housing subsidy in Mexico?
You can apply for a housing subsidy in Mexico through government programs such as Infonavit or Fovissste. Procedures may vary depending on the program and your particular circumstances. In general, you must meet the established requirements, present the required documentation, such as official identification, proof of address, proof of income, and complete the corresponding application.
What are the rights of children in a marriage in Chile in case of separation or divorce?
Children have the right to maintain a relationship with both parents, receive care, education and financial support. The best interests of the minor are paramount in judicial decisions.
Are there specific regulations for the management of judicial files in the field of indigenous justice courts in Guatemala?
In the area of indigenous justice courts in Guatemala, there may be specific regulations for the management of judicial files. These regulations could incorporate particular practices and approaches adapted to the traditions and cultural norms of indigenous communities, respecting their own justice systems.
How can companies in Bolivia comply with ethics regulations in artificial intelligence (AI) and make ethical decisions in the development of algorithms?
Compliance with ethics regulations in artificial intelligence in Bolivia involves addressing ethical concerns related to automated decision making. Companies must ensure the explainability of algorithms, avoid bias and guarantee respect for privacy. Establishing AI ethics committees, conducting ethical impact assessments, and complying with specific AI regulations are key steps to ensuring regulatory compliance. Additionally, continued education of staff and participation in industry ethical initiatives contribute to the ethical development and use of artificial intelligence.
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