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Are there statutes of limitations for embargoes in Argentina?
Yes, in Argentina there are statutes of limitations for embargoes. This means that, after a certain period of time, the debt may become statute-barred, meaning that the creditor can no longer demand payment or request a garnishment. The prescription periods vary depending on the type of debt and are established in the Argentine Civil and Commercial Code.
What are the implications of a criminal record in Mexico regarding the possession and possession of edged weapons, such as knives?
criminal record in Mexico can have implications for the possession and possession of edged weapons, such as knives, especially if they are used illegally or in the commission of crimes. Knife regulation varies by jurisdiction, but authorities may consider criminal history when granting permits for the possession of certain types of knives. Possession of edged weapons for criminal or violent purposes may be subject to additional restrictions and requirements. It is important to comply with local laws and understand the specific knife regulations in your area.
How is misleading advertising in sales contracts regulated in Costa Rica?
Misleading advertising in sales contracts in Costa Rica is regulated by the Law for the Promotion of Competition and Effective Consumer Defense. This law prohibits unfair business practices, including false advertising. Companies are obliged to provide true and clear information about the goods or services offered. The consumer protection authority has the power to sanction those who engage in deceptive advertising practices. Ensuring compliance with these regulations is essential to protect consumer rights and maintain integrity in sales contracts.
What is the definition of consumer fraud in Brazil?
Brazil Brazilian legislation defines consumer fraud as any deceptive, false or abusive action carried out by a provider of goods or services that aims to obtain unfair benefits or harm consumers. The Consumer Defense Code (Law No. 8,078/1990) establishes that consumer fraud is illegal and provides for sanctions, such as fines, prohibitions and compensation for damages.
What consequences can a financial entity face in Chile for failing to comply with money laundering prevention regulations related to PEPs?
financial entity in Chile may face various consequences for failing to comply with money laundering prevention regulations related to Politically Exposed Persons. These consequences may include administrative sanctions, such as financial fines, the revocation of licenses, or the imposition of corrective and preventive measures.
Can a judge modify the amount of alimony in Panama?
Yes, a judge can modify the amount of alimony in Panama if there are changes in circumstances that justify the review, such as variations in the income of the parties involved.
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