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What are the differences between a sales contract and a distribution contract in Chile?
A sales contract in Chile involves the transfer of ownership of goods or services, while a distribution contract involves a distributor acting as an intermediary to sell products on behalf of the supplier or manufacturer. Both contracts have differences in terms of rights, responsibilities and risks for the parties involved.
Can a person access their own judicial records in Argentina?
Yes, anyone can request their own judicial record certificate.
How is verification of risk lists integrated into the due diligence process in mergers and acquisitions in Ecuador?
In the context of mergers and acquisitions, verification of risk lists is integrated as an essential part of the due diligence process. Companies should closely examine the status of potential partners or target companies on these lists to assess the associated risks. This ensures that transactions are carried out ethically and legally, protecting the interests of all parties involved...
How has regulatory compliance impacted Costa Rica in terms of political stability and governance?
Regulatory compliance in Costa Rica has contributed significantly to political stability by establishing a solid legal framework. Clarity in regulations reduces uncertainty, strengthening trust in institutions and facilitating a more predictable political environment. This, in turn, favors governance and informed decision-making.
What is the role of the Public Ministry in Chile?
The Public Ministry in Chile is in charge of investigating crimes and carrying out criminal action on behalf of the State.
What is the "risk-based approach" in preventing money laundering in Peru?
The "risk-based approach" is a strategy of identifying and assessing the risks associated with money laundering based on the nature of the activities of a particular entity or sector. In Peru, this approach is promoted so that financial entities and other institutions can focus their resources and controls on the highest risk areas, thus prioritizing the prevention and detection of crime.
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