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External audits in Bolivia evaluate the effectiveness of AML programs, identifying areas for improvement and ensuring compliance with regulations.
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Mediation is an alternative method of conflict resolution in Chile in which a neutral third party helps the parties reach an agreement.
What are the legal implications of sales contracts in situations of unfair competition in Mexico?
Sales contracts in situations of unfair competition may be subject to litigation and legal sanctions, and must comply with competition and consumer protection laws in Mexico.
What is the legislation that regulates the retention and disposition of electronic judicial records in Panama?
Law 51 of 2018 regulates the retention and disposition of electronic documents, including judicial files. This law establishes deadlines and procedures for the retention of electronic documents and defines criteria for their disposal. Judicial entities must follow the provisions of this law when implementing electronic document management systems and when managing the retention and disposition of judicial records in electronic format.
Can a foreign citizen obtain a RUT in Chile if they are only a temporary resident?
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Do private companies in El Salvador offer specialized legal advice on lease contracts?
Yes, some companies have legal teams who provide specialist advice on contractual terms and lease-related disputes.
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