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What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?
Sanctions may include fines, administrative sanctions, and revocation of banking licenses.
What is the procedure to request compensatory pension in case of divorce in Honduras?
The procedure to request compensatory pension in case of divorce in Honduras involves filing a lawsuit before the family judge. Evidence must be provided of the need for the alimony and the financial ability of the other spouse to pay it. The judge will evaluate the case and determine the fair and equitable amount of alimony, considering the individual circumstances of each spouse.
Can the tenant make repairs and deduct rental costs in Chile?
The tenant generally cannot make repairs and deduct rental costs without the landlord's consent, unless it is expressly permitted in the contract or concerns minor repairs.
What are the steps to apply for Honduran nationality through naturalization?
To apply for Honduran nationality through naturalization, you must meet certain requirements such as legally residing in Honduras for a set period of time, demonstrate basic knowledge of the Spanish language and Honduran culture, and present required documents, such as criminal record certificates and certificates. of good conduct.
How are disputes related to rent or payments in a lease in Guatemala resolved?
Disputes related to rent or payments in a lease in Guatemala can be resolved through negotiation between the parties. If negotiation is unsuccessful, the parties may resort to mediation or ultimately seek a legal resolution. It is essential to follow the procedures set forth in the contract and local law to resolve these disputes fairly.
What is the crime of market manipulation in Mexican criminal law?
The crime of market manipulation in Mexican criminal law refers to carrying out fraudulent operations in financial markets with the aim of artificially altering asset prices, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of manipulation and the consequences for investors and market stability.
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