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What are the consequences of not complying with an embargo in Peru?
Failure to comply with an embargo in Peru can lead to various legal consequences. These may include the increase in the debt due to interest and procedural costs, the loss of seized assets through public auction, the imposition of additional sanctions and the negative impact on the debtor's credit history.
Are there job reintegration programs for people with judicial records in Argentina?
Yes, there are government and non-governmental organization programs that seek to facilitate the labor reintegration of people with judicial records.
What information should be included in the description of the good or service in a sales contract in Chile?
The description of the good or service in a sales contract in Chile must be detailed and precise, including characteristics, quantities, quality, brands or relevant technical specifications. This helps avoid future misunderstandings.
Can Alimony Debtors in the Dominican Republic request modification of alimony if they experience a loss of employment?
Yes, Alimony Debtors in the Dominican Republic can request modification of alimony if they experience a loss of employment that affects their ability to meet alimony obligations. It is important to notify the court immediately and present evidence of job loss
What are the fundamental principles of AML legislation in Guatemala?
The principles include customer identification, due diligence, and suspicious transaction reporting.
What is the Passport in Honduras?
The Passport in Honduras is a travel document issued by the Honduran government that allows citizens to travel abroad and proves their identity.
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