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What is the penalty for the illegal sale of identification documents in El Salvador?
Penalties can be severe and include lengthy prison terms and significant fines.
What is the procedure to request alimony in Mexico?
To request alimony in Mexico, a lawsuit must be filed before a family judge. It is necessary to prove the need to receive the pension and present evidence of the income of the spouse obliged to pay it. The judge will determine the amount and method of payment.
Can the landlord retain the security deposit to cover the tenant's debts in Peru?
The security deposit is generally reserved to cover damages and not for debts of the tenant. If there are outstanding debts, the landlord can seek payment through other legal means. It is crucial to clarify this aspect in the contract.
How can Colombian companies mitigate the risk of internal fraud through effective risk list verification strategies?
Effective risk list verification strategies can be key to mitigating the risk of internal fraud in Colombian companies. This involves the implementation of rigorous internal controls, the segregation of duties and the constant monitoring of financial activities. The
How does a seizure affect the family home in cases of large families?
In cases of large families, a seizure that affects the family home can have significant consequences. Legislation in Ecuador generally protects the main home of families, establishing limits on the amount of seizable assets. However, these limits can vary, and in some cases, the court may consider family circumstances when deciding whether to seize the home. It is crucial to present adequate evidence and seek legal advice to protect the family's rights in garnishment situations.
What is the auction process for seized assets in Mexico?
The process of auctioning seized assets in Mexico involves the auction of the retained assets with the purpose of obtaining funds to pay the debt. These auctions are usually public and are regulated by the corresponding laws. The income obtained is used to cover the debt and the costs of the procedure.
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