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What is the crime of arson in Chile and what is the penalty?
Arson in Chile involves deliberately setting fire to a place and can lead to prison sentences, especially if there is harm to people.
How is the identity of beneficial owners of legal entities in Paraguay verified under KYC?
To verify the identity of the beneficial owners of legal entities in Paraguay, the presentation of legal documentation, such as business records and contracts, is required, in addition to identifying the people who effectively control the entity.
What tax control measures apply to international transactions of Guatemalan companies?
International transactions of Guatemalan companies are subject to tax control measures, such as the review of transfer prices to ensure that transactions between related parties are carried out at market values. This seeks to prevent price manipulation for tax purposes.
What are the requirements to carry out a recognition of filiation in Mexican civil law?
The requirements include presenting evidence that supports the family relationship, following the corresponding judicial process and respecting the deadlines established by law.
What happens if the debtor pays the debt after a garnishment process has been initiated in the Dominican Republic?
If the debtor pays the debt after a seizure process has been initiated in the Dominican Republic, the seizure will be lifted and the seized property or assets will be returned.
What is the role of the Legislative Assembly of El Salvador in matters related to family law?
The Legislative Assembly is responsible for creating, modifying and approving laws that directly affect family law in El Salvador.
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