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What regulations apply to real estate transactions involving politically exposed persons in Guatemala?
Real estate transactions involving politically exposed persons in Guatemala are subject to specific regulations. These regulations seek to prevent the use of the real estate sector for illicit activities and may require enhanced due diligence when conducting real estate transactions with politically exposed persons.
Are there tax amnesty programs for debtors in Argentina?
In the past, Argentina has implemented tax amnesty programs to encourage debtors to regularize their situation by waiving fines and interest.
What is the penalty for the crime of kidnapping minors in Chile?
Child abduction in Chile is a serious crime and can carry significant prison sentences.
How do you renew a Driver's License in Mexico?
Renewing your Driver's License in Mexico usually requires the presentation of documents such as the previous license, official identification and a medical examination. Requirements may vary by state.
What are the rights of children in cases of separation or divorce due to relationship problems with maternal grandparents in Chile?
In cases of separation or divorce due to relationship problems with maternal grandparents in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their maternal grandparents, as long as it is beneficial for their well-being and development. The relationship with the maternal grandparents can be important in the child's life, and the court will evaluate the case and make a decision considering the best interests of the child.
Can an embargo in the Dominican Republic be challenged based on procedural errors?
Yes, an embargo in the Dominican Republic can be challenged if procedural errors are made that affect the legality of the embargo process.
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