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Can judicial records in Chile be consulted by financial or insurance entities?
In Chile, financial and insurance entities do not have direct access to people's judicial records. However, in certain circumstances, these entities may request additional information, such as criminal record certificates, as part of their risk assessment processes before granting loans or insurance.
Can the debtor request the suspension of the embargo in Panama if he demonstrates that he has fallen into a situation of extreme poverty?
Yes, the debtor can request the suspension of the embargo in Panama if he demonstrates that he has fallen into a situation of extreme poverty. If the debtor can demonstrate to the court that his financial situation is precarious and that he is facing difficulties in meeting his basic needs due to the embargo, he can request its suspension in order to guarantee his subsistence.
What is the penalty for conspiracy in El Salvador?
Conspiracy is punishable by prison sentences and fines in El Salvador. This crime involves the planning or agreement between two or more people to commit a crime, which seeks to prevent and punish to avoid the commission of illegal acts and preserve security and public order.
What is the situation of the promotion of nature tourism in Honduras?
Nature tourism in Honduras offers a wide range of opportunities for visitors to enjoy the country's rich biodiversity, including rainforests, coral reefs, mountains and rivers. However, this type of tourism faces challenges in terms of environmental conservation, tourism infrastructure and sustainable development. Promoting nature tourism responsibly, protecting fragile ecosystems and encouraging the participation of local communities in tourism management are essential to guarantee its sustainability in Honduras.
Has any electronic platform or online system been developed for the reporting of suspicious money laundering transactions in Panama?
Yes, Panama has an electronic platform through which suspicious money laundering transactions can be reported safely and efficiently.
What is the procedure to make changes to the identity card due to loss of visual or hearing capacity in Bolivia?
Changes related to loss of visual or hearing capacity are made by presenting medical certificates and following the SEGIP update procedures.
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