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Can a debtor sell his assets before a seizure in Chile to avoid withholding?
Selling assets prior to seizure may be considered a fraudulent transfer of assets and subject to legal review.
Can sanctions be applied to contractors for ethical breaches, such as bribery, in El Salvador?
Yes, sanctions on contractors can be applied for ethical breaches, such as bribery or corruption in public projects in El Salvador. Ethics and integrity are fundamental in public procurement.
How is the inclusion of additional clauses in a lease contract regulated in Colombia?
The inclusion of additional clauses in a lease contract in Colombia must follow certain procedures. The contract should specify whether the parties can add additional clauses, under what conditions, and how such additions will be documented. It is advisable to establish that any modification or addition to the contract must be made in writing and accepted by both parties. It is also essential to comply with Colombian laws applicable to the inclusion of additional clauses in lease contracts. Ensuring these processes are well defined prevents misunderstandings and ensures that riders are validly and legally added to the contract.
What tools do family courts in El Salvador use to ensure compliance with judicial decisions related to family issues?
They may impose sanctions, such as fines or arrest, to enforce orders such as child support or visitation.
What due diligence requirements apply to gaming institutions and casinos in Guatemala?
Gaming institutions and casinos must comply with due diligence requirements to prevent money laundering and terrorist financing.
What are the penalties for crimes of child sexual abuse in Colombia?
Crimes of child sexual abuse are punishable in Colombia. Penalties can be significant, and special measures are put in place to ensure the protection and well-being of children. Colombian legislation seeks to prevent and punish these acts, protecting the child population.
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