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What are the penalties for usury in Argentina?
Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Penalties for usury can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect people from abusive practices and ensure fair and equitable business relationships.
What is the impact of money laundering on Panama's financial system?
Money laundering can have a negative impact on Panama's financial system by undermining the integrity and trust in financial institutions. This can lead to increased regulation, loss of reputation and affect the stability of the financial system in general.
Can I request a Venezuelan identity card if I am the child of foreign parents but was born in Venezuela?
If you were born in Venezuela, you can apply for a Venezuelan identity card regardless of the nationality of your parents. You must meet the requirements established by the SAIME to obtain the ID.
What is the online dispute resolution system in Chile?
Chile has implemented online systems for the resolution of minor disputes, allowing parties to resolve disputes efficiently and affordably.
Can an embargo affect inherited assets in Argentina?
Yes, inherited assets can be seized if the deceased's debt has not been settled and affects the estate.
What is the RUT for foreigners in Chile?
The RUT for foreigners is an identification number assigned to foreigners who reside in Chile temporarily or permanently.
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