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What are the consequences of using falsified identification documents in housing procedures in El Salvador?
The use of falsified documents in housing procedures can result in considerable fines and legal problems in El Salvador.
What is the importance of due diligence in the compliance context in Peru?
Due diligence is crucial in Peru to assess risks before conducting business transactions and ensure that business partners comply with regulations.
Can a property that is subject to temporary usufruct be seized in Chile?
In the case of a property that is subject to temporary usufruct in Chile, the embargo generally applies to the debtor's right to receive the economic benefits during the period of usufruct. However, the usufructuary may continue to use and enjoy the property in accordance with the terms of the usufruct.
What is Guatemala's position on complicity in crimes of genocide committed in the past?
Guatemala's position on complicity in crimes of genocide committed in the past may involve the search for justice and accountability. Guatemalan authorities can collaborate with historical investigations, prosecute accomplices, and work to address crimes of genocide as part of national memory and reconciliation.
What happens if the debtor does not agree with the precautionary measure imposed during a seizure in Peru?
If the debtor does not agree with the precautionary measure imposed during a seizure, he or she has the right to file legal remedies, such as appeals or requests for reversal, to challenge the measure. It is important to be supported by solid arguments and evidence that supports the debtor's position.
How does a trial hearing take place in Chile?
A trial hearing in Chile involves the presentation of evidence, testimonies and arguments from both the prosecution and the defense.
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