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What is a Politically Exposed Person (PEP)?
A Politically Exposed Person (PEP) is a term used to refer to individuals who hold political, governmental, or high-profile positions in the public sphere. In Chile, this would include government officials, legislators, judges, and other relevant figures in the political sphere.
What are the legal consequences of the crime of document falsification in El Salvador?
Falsifying documents is punishable by prison sentences and fines in El Salvador. This crime involves the manufacture, alteration or use of false documents, such as identification, certificates or contracts, with the purpose of deceiving or defrauding, which seeks to prevent and punish to protect the authenticity of legal documents and maintain trust in the systems. identification and verification.
How does the government of Panama contribute to the resolution of disputes between landlords and tenants?
The Panamanian government can provide services and mechanisms for the resolution of disputes between landlords and tenants, including mediation and judicial intervention in case of disagreements that cannot be resolved amicably.
What happens if the debtor does not have enough assets to cover the debt in Peru?
If the debtor does not have enough assets to cover the debt in Peru, it is considered a situation of "property insolvency." In these cases, the debtor can negotiate with creditors to establish a payment plan or debt restructuring agreements.
How is the activity of the sports industry in Brazil regulated in terms of promotion, financing and development of sports infrastructures?
The activity of the sports industry in Brazil is regulated by specific regulations of the sports sector and by public policies to promote sports and physical activity, which establish measures for the promotion, financing and development of sports infrastructures, promoting social inclusion, well-being and sports practice in Brazilian society.
What are the requirements to obtain a divorce in Chile?
The requirements to obtain a divorce in Chile are: having been de facto separated for at least one year or for three years if requested unilaterally, and there being no possible reconciliation between the spouses.
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