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What is the legal framework to combat money laundering in Chile?
Chile has a solid legal basis to combat money laundering, including Law No. 19,913 on Money Laundering Crimes and Law No. 20,393 that establishes regulations against money laundering and the financing of terrorism. In addition, there are regulations issued by the Financial Analysis Unit (UAF) of Chile that establish procedures and obligations in this area.
Is it necessary to carry out an inspection prior to the delivery of the property in Chile?
Although it is not strictly necessary, it is highly recommended to carry out an inspection prior to the delivery of the property to avoid disputes at the end of the contract. Both parties must be present and agree on the status of the property.
How are disputes related to the intellectual property of products marketed in the Bolivian market handled?
The management of disputes related to intellectual property is regulated in clause [Clause Number], specifying the mechanisms and steps that the parties must follow to resolve any dispute over intellectual property rights of products in the Bolivian market, protecting the interests from both sides.
What is the Marriage Registration Certificate in Ecuador and how is it obtained?
The Marriage Registration Certificate in Ecuador is a document that certifies the registration of a marriage in the Civil Registry system. It is obtained through an application at a Civil Registry office, presenting the required documents, such as the identity card of the spouses and the marriage certificate.
What is the structure of the judicial system in El Salvador?
The judicial system of El Salvador is made up of several levels, including the Supreme Court of Justice, the Courts of Appeals, the Trial Courts and the Peace Courts. The Supreme Court is the highest judicial authority and oversees the administration of justice in the country.
What is the situation of the rights of people with disabilities in the field of information and communications technology in Honduras?
People with disabilities have protected rights in the field of information and communications technology in Honduras. There are laws and policies that seek to guarantee their access to information technologies, web accessibility, the adaptation of devices and software, and the promotion of digital inclusion. However, challenges still exist in terms of full accessibility and equitable use of technological opportunities for people with disabilities.
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