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How is the crime of crimes against international security defined in Chile?
In Chile, crimes against international security are regulated by the Penal Code and other laws related to national security and international relations. These crimes include terrorism, illicit arms trafficking, financing of terrorism, acts against international peace and security, and other acts that threaten stability and peace between nations. Sanctions for crimes against international security may include prison sentences, fines and security measures to protect national and international interests.
What responsibilities do money transfer companies have regarding KYC?
These companies must conduct rigorous identity checks, record and report suspicious transactions, and comply with KYC regulations to prevent money laundering.
How can concerns about access to advancement and promotion opportunities for Dominican employees in the United States be addressed?
Transparent, merit-based processes for promotion and advancement can be established, as well as training and development opportunities that prepare Dominican employees for more responsible roles.
What is the process to obtain custody of a minor in Guatemala when the parents are declared incapable by a competent authority?
In cases where the parents are declared incapable by a competent authority, custody of a minor in Guatemala can be requested through a legal process. A lawsuit must be filed before a judge, providing evidence of the parents' incapacity and demonstrating that custody with another person is in the best interest of the child.
Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen and reside in another country temporarily?
Yes, as a Guatemalan citizen temporarily residing in another country, you can apply for a DPI at the Guatemalan embassy or consulate in your place of residence. You must follow the process established by the diplomatic representation and meet the specific requirements.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from advertising consulting services contracts?
The legal restrictions to seize assets in Guatemala for debts derived from contracts for advertising consulting services are found in the Civil and Commercial Procedure Code and the laws of contracts and advertising services. Advertising consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
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