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What is the role of customs and border control in preventing money laundering in El Salvador?
These entities play a key role in detecting suspicious movements of money or goods entering or leaving the country.
What is the legal treatment of the liability of public service providers in Brazil in terms of service quality, customer service and complaint resolution?
The legal treatment of the responsibility of public service providers in Brazil is regulated by the Consumer Defense Code and by specific regulations that establish requirements for the quality of services, customer service and the resolution of claims and complaints from users. of public services, guaranteeing efficiency and transparency in the provision of essential services.
What information is included in the judicial records in Chile?
Judicial records in Chile contain detailed information about criminal convictions, such as the crime committed, the date of the sentence, the court that handed down the sentence, and the length of the sentence imposed. They may also include information on alternative measures to prison, such as probation or conditional suspension of sentence.
How is shared custody established in Chile in divorce cases?
Shared custody is established when both parents share the responsibility of caring for the children. An agreement must be reached by mutual agreement or the court may order it if it is in the best interests of the minors.
What is the procedure to request an extension of the payment period in case of embargo in Argentina?
The procedure to request an extension of the payment period in case of seizure in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by evidence and arguments demonstrating the need and feasibility of extending the debt payment period.
What is the process to request a court order for food in Bolivia?
The process to request a court order for maintenance in Bolivia generally involves filing a lawsuit with the competent court. The plaintiff must provide evidence of the family relationship with the debtor, as well as evidence of the need to receive maintenance. The court will evaluate the situation and, if it determines that a legal obligation exists, will issue a court order establishing the support payments that the debtor must make.
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