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What is the penalty for illegally altering identification data in El Salvador?
Penalties can be severe and involve fines and prison sentences for illegally manipulating or altering identification data.
How is the crime of abuse of power by public officials treated in Ecuador?
Abuse of power by public officials is punishable in Ecuador, with measures that seek to guarantee integrity and justice.
What are the appeal options available to the debtor in the event of a seizure in Peru?
In the event of a seizure in Peru, the debtor has appeal options available. You can file an appeal before the competent higher court, arguing the legal grounds and presenting relevant evidence. The appeal allows us to review the decision made in the first instance and seek its modification or revocation.
Does Guatemalan AML legislation only apply to financial institutions?
No, it also applies to other entities such as casinos, exchange houses and businesses related to jewelry and precious metals.
How is the donation of assets between spouses regulated in Ecuador?
The donation of assets between spouses in Ecuador is regulated by law. Certain formal and legal requirements must be met for the donation to be valid. In addition, there are restrictions on the donation of assets that are part of the marital partnership. It is advisable to obtain legal advice before making donations between spouses.
What is considered a "clean record" in Chile?
A "clean record" in Chile refers to the absence of criminal records or history on a person's resume. It means that you have not faced any convictions, arrests, or other legal proceedings on your record. Having a clean record is beneficial in terms of employment and other aspects of daily life.
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