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What is meant by "beneficial owner" in the context of PEP regulations in Chile?
The "beneficial owner" refers to the person or persons who ultimately own or control a legal or financial entity. In the context of PEP regulations in Chile, it is important to identify the beneficial owner to prevent the concealment of assets.
What happens if a contract for the sale of goods is concluded with a minor in Panama?
Contracts entered into by minors are generally void, unless they have the authorization of their parents or legal representatives.
What are the differences between a labor lawsuit and a civil lawsuit in Costa Rica?
Labor lawsuits refer to disputes that arise in the workplace, such as labor relations, employment contracts, salaries, working conditions and unjustified dismissals. Civil lawsuits, on the other hand, cover a wide range of legal disputes, including property issues, non-employment contracts, and other legal matters not directly related to employment.
What are the laws that protect against intellectual property theft in Bolivia?
Bolivia has the Intellectual Property Law, which protects against theft and violation of intellectual property rights. This law addresses piracy, counterfeiting and other intellectual property crimes, imposing penalties that can include fines and legal action.
What are the assistance and support options for victims of human trafficking among Chilean immigrants in Spain?
Chilean immigrants in Spain who are victims of human trafficking can seek assistance and support through specialized organizations. In Spain, there are organizations and NGOs that provide help to victims of trafficking, offering shelter, legal and psychological support, and assistance in social reintegration. Additionally, the Spanish government has specific assistance programs for victims of human trafficking. If you find yourself in this situation or know someone who is, it is essential to seek help immediately to ensure the safety and well-being of victims.
What options exist for family reunification of refugees and asylums in the United States from Peru?
Refugees and asylees in the United States can apply for family reunification to bring their spouses and unmarried children under the age of 21. The process involves filing an I-730 family petition with the United States Citizenship and Immigration Services (USCIS). It is important that the applicant has approved refugee or asylum status and submits the petition within a certain period.
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