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Can I obtain the judicial records of a person in Chile if I am their legal representative in a process to modify parental rights?
If you are the legal representative in a process to modify parental rights in Chile, you may be able to request the judicial records of the person involved in the process. This may be necessary to assess your suitability as a parent and make appropriate decisions regarding changes in parental rights.
How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Argentina?
In cases of force majeure or unforeseeable events, an evaluation of the circumstances is carried out to determine if the sanctions are justified. Temporary suspension of sanctions or the application of mitigating measures may be considered to ensure a proportionate response to the situation.
How is the cultural suitability of a candidate verified for international roles in Bolivian companies with a global presence?
Verification for international roles involves assessing the candidate's cultural adaptability through previous experiences and specific references. The ability to integrate into international contexts is essential for global roles in Bolivian companies.
What mechanisms to prevent conflicts of interest are established for PEPs in Chile?
Conflict of interest prevention mechanisms for PEPs in Chile include disclosure of financial interests, abstention from participating in decisions in which they have a personal interest, and active supervision of these practices by authorities.
What are the main principles of water law in Mexico?
The main principles are equitable access, citizen participation, sustainability, priority for domestic and public uses, pollution prevention and control, and environmental responsibility.
What are the prevention measures implemented in the tourism sector to combat money laundering in Guatemala?
In the tourism sector in Guatemala, prevention measures have been implemented to combat money laundering. These include the implementation of due diligence controls in the identification of clients and the verification of the origin of funds used in reservations and transactions related to tourism. In addition, training and awareness is promoted in the sector to detect and report suspicious activities.
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