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What is the crime of collusion in Chile and what is the penalty?
Collusion in Chile involves illegal agreements between companies to distort competition and can result in legal sanctions, including fines and prison sentences.
What happens if a person is declared innocent after having a judicial record in Argentina?
If found innocent, the person may request rectification of the information in their judicial record to reflect the new legal situation.
What rights does a non-biological father have over a child in Costa Rica?
In Costa Rica, a non-biological father can acquire rights over a child through adoption or through recognition of paternity. If there is an emotional filiation relationship and certain requirements are met, the non-biological father can be legally recognized as the father of the minor.
Can I obtain the RUT for foreigners if I am a tourist in Chile?
Tourists in Chile are not required to obtain the RUT for foreigners, since this is granted to those who reside in the country permanently.
How do judicial records affect obtaining permits to carry weapons in Argentina?
Judicial records may be evaluated when applying for a weapons permit, and certain crimes may result in the application being denied.
Is there specific legislation in Paraguay that imposes sanctions for failure to comply with verification on risk lists?
Yes, in Paraguay there is specific legislation that imposes sanctions for non-compliance in the verification of risk lists, guaranteeing that financial and commercial institutions comply with their responsibilities and applying punitive measures in case of non-compliance.
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