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What documents do I need to obtain an identity card in Chile?
To obtain an identity card in Chile, it is generally required to present the birth certificate, a recent photograph, proof of address and pay the corresponding fees.
Can I obtain a person's judicial record in Brazil if I am their landlord and want to evaluate their suitability as a tenant?
Brazil In Brazil, it is not common for landlords to request the judicial records of potential tenants to evaluate their suitability. However, if you consider that it is relevant to obtain this information to make an informed decision about a rental agreement, you should consult the applicable data protection laws and regulations and obtain the tenant's consent to carry out the verification.
How does Bolivia evaluate the risk of money laundering in transactions with precious metals and precious stones?
Bolivia applies specific evaluations considering the nature of these transactions and establishing due diligence requirements.
What is deposit in Mexican civil law?
Deposit is a contract by which one person delivers a movable thing to another so that it can be kept and returned at the agreed time or when required.
Who can request judicial records in Chile?
In Chile, anyone can request their own judicial records. Additionally, certain authorized entities and organizations, such as employers and educational entities, may request the judicial records of third parties, with the consent of the individual.
How is risk management and sustainability evaluated in educational infrastructure construction projects in Peru?
In educational infrastructure construction projects in Peru, due diligence in risk management and sustainability involves reviewing educational permits, social impact and measures to guarantee the accessibility and safety of the facilities. Social responsibility initiatives, community participation and the company's ability to manage risks related to the construction and operation of educational infrastructure are analyzed.
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