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What is the process of seizure of shares and interests in companies in Chile?
The process of seizure of shares and interests in companies involves the retention of the shares of a company or participations in its ownership.
How is the crime of crimes against property security defined in Chile?
In Chile, crimes against property security are regulated by the Penal Code. These crimes include robbery, theft, damage to property, usurpation, fraud and other acts that affect the security and integrity of property. Penalties for crimes against property security may include prison sentences, fines, and the obligation to repair the damage caused.
Can criminal records in Panama be used in criminal trials as evidence?
Criminal record records in Panama can be used as evidence in criminal trials if they are relevant to the case and certain legal requirements are met.
Can property or assets necessary for the care and support of minors be seized during a seizure process in Panama?
In Panama, property or assets necessary for the care and support of minors are generally protected from seizure. The court takes into account the best interests of the minor and seeks to preserve the resources necessary for his or her well-being. However, each case is evaluated individually and there may be exceptions depending on the specific circumstances.
Can judicial records in Colombia be used as a criterion for hiring child or elderly care services?
Yes, judicial records in Colombia can be considered as a criterion for hiring child or elderly care services. The families
What is the impact of changes in tax legislation on tax due diligence in the Dominican Republic?
Changes in tax legislation can have a significant impact on tax due diligence in the Dominican Republic. Investors should be aware of tax reforms, new tax obligations and potential tax incentives to understand the impact on the tax cost and benefit structure of a transaction.
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