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What documents are required to obtain a Certificate of Nationality in Chile?
To obtain a Certificate of Nationality in Chile, it is generally requested to present the RUT, the birth certificate and other documents that may be required to verify nationality.
Who are considered PEP in Chile?
In Chile, Politically Exposed Persons include senior government officials, such as the President of the Republic, ministers, undersecretaries, mayors and governors. Parliamentarians, judges, prosecutors, members of electoral tribunals, senior military and police officers, among other relevant public officials, are also considered PEPs.
What are the penalties for the crime of trafficking in protected species in Ecuador?
Trafficking in protected species is criminalized in Ecuador, with legal sanctions that seek to preserve biodiversity and protect wildlife.
What legislation regulates the crime of fraudulent insolvency in Guatemala?
In Guatemala, the crime of fraudulent insolvency is regulated in the Penal Code and the Bankruptcy and Suspension of Payments Law. These laws establish sanctions for those who, with the purpose of harming their creditors, hide, reduce or fraudulently transfer their assets, generating insolvency. The legislation seeks to protect the rights of creditors and prevent fraudulent acts that affect financial solvency.
What are the legal consequences of renouncing inheritance in Ecuador?
Renunciation of inheritance implies that the renouncer will not receive his share of the inheritance. However, it is important to note that the resignation must be done formally and may have tax consequences. Furthermore, the renunciation does not affect the debts that the renunciator has with the deceased.
What is bankruptcy in Mexico
Bankruptcy in Mexico is a legal process through which an individual or legal entity that cannot meet its financial obligations liquidates its assets to pay its creditors equitably, in accordance with the provisions of the Commercial Bankruptcy Law.
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