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What is the embargo process in cases of debts with the National Institute of Anthropology and History (INAH) in Mexico?
The seizure process in cases of debts owed to the INAH in Mexico involves notification of the debt related to the preservation of cultural and historical heritage, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, Ultimately, auctioning property if necessary to cover the debt. Specific procedures may vary in each case.
What are the legal implications of influence peddling in Colombia?
Influence peddling in Colombia refers to the improper use of position or influence to obtain personal benefits or undue favors. Legal implications may include criminal legal actions, administrative sanctions, fines, disqualification from holding public office, and corruption prevention and control measures.
What measures are established in the lease contract for cases of non-payment by the tenant in Guatemala?
The lease contract in Guatemala must include specific measures for cases of non-payment by the tenant. They may include notices of pending payment, penalties for late payments and the process for resolution of this situation, such as eviction in extreme cases. These measures provide security to both the landlord and tenant in terms of financial compliance.
What is the procedure to apply for a residence visa for foreign artists in Chile?
The process to apply for a residence visa for foreign artists in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as an invitation letter from a Chilean cultural institution, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign artists, which will allow you to reside in Chile and develop artistic activities in the country.
What are the regulations for the protection of personal data in the entertainment and media sector in the Dominican Republic?
The protection of personal data in the entertainment and media sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection and use of personal data in entertainment and media activities. Companies in this sector must comply with these regulations to protect the privacy of individuals.
What economic sectors are most prone to money laundering in Mexico?
The sectors that tend to be most prone to money laundering in Mexico include construction, real estate, gaming and casinos, as well as international trade.
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