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How does the embargo affect savings and checking accounts in Colombia?
The seizure can affect savings and checking accounts in Colombia, since the funds deposited in these accounts can be seized to satisfy the debt. However, there are legal limits on the amount that can be seized, protecting a portion of the capital.
What corrective measures may be required by regulatory authorities in case of non-compliance with KYC?
Authorities may require the implementation of improvements in policies and procedures, additional staff training and more rigorous audits to correct deficiencies in KYC compliance.
What information is included in the judicial records in Guatemala?
Judicial records in Guatemala usually include information about sentences, convictions, judicial proceedings, resolutions and other documents related to an individual's legal activity. Specific information may vary, but generally focuses on criminal and civil matters.
What is the process to request a precautionary measure in a labor lawsuit in Bolivia?
The process to request a precautionary measure in a labor lawsuit in Bolivia involves submitting a request to the competent court that is hearing the case. The request must be based on the existence of an imminent danger or a serious risk of irreparable harm to the worker's rights. The court will evaluate the request and, if it considers that there is merit, it may issue the requested precautionary measure, such as the seizure of the employer's assets or the suspension of dismissals. It is essential to present the request for a precautionary measure with the support of solid evidence and arguments for its effectiveness.
What is the process for recognizing a child in cases of non-marital affiliation in Chile?
The process of recognition of a child in cases of non-marital affiliation in Chile can be carried out by the father or mother through a declaration before the Civil Registry or through a judicial process if there is disagreement.
What are the rights of women in the field of housing and property in Venezuela?
Venezuela In Venezuela, women have the right to adequate housing and ownership of land and other assets. The legislation recognizes equal rights between men and women in this area. However, challenges persist in terms of access to housing and property for women, especially in rural communities and in vulnerable situations.
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