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How long can an embargo process last in Colombia?
The duration of a seizure process in Colombia can vary depending on various factors, such as the complexity of the case, the workload of the courts, and the cooperation of the parties involved. Generally, the process can take several months and even years, especially if there are legal challenges or additional complications.
What are the child custody options in Chile in case of divorce?
Custody of the children can be shared, exclusive or delegated, depending on the circumstances of each case. It is decided based on the best interests of the minors.
What are the legal consequences of abandoning minors in El Salvador?
The abandonment of minors is punishable by prison sentences and fines in El Salvador. This crime involves the lack of adequate care and protection towards a minor by their parents or guardians, which seeks to prevent and punish to protect the well-being and rights of children.
How are labor and safety risks addressed in due diligence on construction projects in Chile?
In construction projects in Chile, due diligence focuses on occupational and safety risks, including review of workplace safety practices, compliance with regulatory occupational safety measures and risk mitigation to ensure a safe environment. . for the workers.
What sanctions do financial institutions in Mexico face for failure to comply with the KYC process?
In the event of non-compliance with the KYC process, financial institutions in Mexico may face sanctions ranging from financial fines to the cancellation of licenses to operate. They may also be subject to investigations and audits by regulatory authorities.
Is it possible to change the property regime in marriage in Chile?
Yes, it is possible to change the property regime in marriage in Chile. Spouses can agree to change the marital partnership by separating property, but this must be done before a notary and meet certain legal requirements.
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