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How is verification in risk lists handled in the energy sector in Chile?
The energy sector in Chile must address verification in risk lists specifically. Companies in this sector must verify the identity of their business partners, suppliers and contractors, and ensure that they are not on international sanctions lists. In addition, they must comply with specific anti-money laundering and terrorist financing regulations that may affect the financing and operation of energy projects. Cooperation with regulatory authorities, such as the National Energy Commission (CNE), is essential in the energy sector to ensure safety and integrity in energy production and distribution.
What is the property participation regime in Peru?
The property sharing regime in Peru is a marital property regime where each spouse maintains their own assets during the marriage, but when the marriage is dissolved, the difference between the initial and final assets is calculated, and that difference is divided between the spouses . .
What happens to alimony in the event of loss of employment or change in the economic situation of the obligor in Argentina?
In the event of loss of employment or change in the economic situation of the person obliged to pay alimony in Argentina, a modification of the alimony amount can be requested. The judge will evaluate the new situation and may adjust the amount of the pension according to the income and economic possibilities of the obligor.
Can the lessee modify the use of the leased property for commercial purposes in Chile?
Changing the use of the leased property for commercial purposes generally requires the landlord's permission and could involve renegotiating the terms of the contract. Changing the use without permission could result in a breach of contract.
What is the role of experts in analyzing evidence of environmental crimes in the Brazilian criminal justice system?
Experts in the analysis of evidence of environmental crimes are tasked with examining and analyzing samples of soil, water, air, flora and fauna, as well as technical reports and records of industrial activities, identifying environmental damage, determining the responsibility of offenders and providing technical evidence for investigation and trial.
What is the legal framework to protect the rights of people in the situation of agricultural workers in Peru?
In Peru, the legal framework to protect the rights of agricultural workers is established through specific laws and regulations. The right to fair and decent working conditions in the agricultural sector is guaranteed, including adequate working hours, weekly rest, minimum wage and social security. Occupational health and safety in agricultural work is promoted, as well as access to health services and adequate housing. Inspection mechanisms and sanctions are established for those employers who violate the rights of agricultural workers. It seeks to improve working conditions and promote formalization in the agricultural sector.
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