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How is the amount to be seized determined in Argentina?
The amount to be seized is determined based on the outstanding debt and legal regulations that establish specific percentages depending on the type of assets or income.
What is the difference between divorce and marriage annulment in Brazil?
The main difference between divorce and marriage annulment in Brazil lies in their legal effects. Divorce ends a valid and existing marriage, while marriage annulment declares that the marriage was never valid from its origin. Divorce is processed when there are legal causes that justify the dissolution of the marriage, such as de facto separation for a certain period of time or incompatibility of characters. On the other hand, marriage annulment is processed when there are defects in the celebration of the marriage, such as error, fraud, lack of capacity, marriage celebrated without consent or under duress, among others.
What role does supplier evaluation play in supply chain due diligence in Chile?
In the supply chain in Chile, due diligence includes the evaluation of suppliers to ensure that they comply with quality standards, ethical practices and regulatory requirements, avoiding risks associated with the supply chain.
How are cases of child abuse addressed in Chile?
Cases of child abuse in Chile are investigated and prosecuted through judicial processes and can result in protective measures for the child, as well as sanctions for the aggressor.
What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
What are the requirements to obtain a permanent residence permit in Honduras?
The requirements to obtain a permanent residence permit in Honduras include demonstrating economic investment in the country, meeting the requirements of economic solvency, presenting a criminal record and complying with other requirements established by the Immigration and Immigration Law.
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