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What happens if legal non-compliance is discovered in Chile?
If legal noncompliance is discovered in Chile during due diligence, steps must be taken to address the issues, such as renegotiation of terms, legal dispute resolution measures, or even cancellation of the transaction.
What are the procedures to register the purchase of a property in El Salvador?
To register the purchase of a property in El Salvador, you must present the purchase and sale contract to the Property Registry, provide documents such as deeds, freedom certificates and liens, pay the corresponding taxes and register the property in your name.
Can lawyers access court records on behalf of their clients in Costa Rica?
Yes, lawyers can access court records on behalf of their clients in Costa Rica. They are authorized to review files related to cases in which they represent the parties. This access is essential for your clients' legal preparation and defense.
How do Bolivian companies in the digital advertising sector apply risk list verification to ensure authenticity and security in online campaigns, avoiding associations with untrustworthy advertising platforms?
Companies in the digital advertising sector in Bolivia apply risk list verification to ensure authenticity and security in online campaigns. They use ad verification technologies, verify the reputation of advertising platforms, and participate in advertising self-regulation initiatives. This ensures integrity in digital campaigns and avoids associations with untrustworthy advertising platforms that may compromise the authenticity and security of online advertisements.
How is the responsibility of financial institutions promoted in the prevention of money laundering through self-regulation in Argentina?
The responsibility of financial institutions in preventing money laundering is promoted through self-regulation in Argentina through active participation in industry associations and groups. Financial institutions work together to establish best practice standards, share information and collaborate on the development of internal compliance policies. This self-regulation reinforces the responsibility of the financial sector in preventing money laundering and promotes a more robust compliance environment.
How to obtain a permit for the use of water resources in Bolivia?
Obtaining a permit for the use of water resources in Bolivia is managed before the Authority for Supervision and Social Control of Drinking Water and Basic Sanitation (AAPS). You must submit the application, a sustainable water use plan, and comply with the established regulations to obtain authorization.
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