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What are the legal procedures to seize real estate and personal property in Guatemala in cases of unpaid debts with financial institutions?
The legal procedures to seize movable and immovable property in Guatemala for unpaid debts with financial institutions are regulated by banking legislation and the Civil and Commercial Procedure Code. Financial institutions must follow a process that includes notification to the debtor, request before the competent court and execution of the embargo in accordance with the terms established by law.
What is the process of investigating irregularities that leads to sanctions in Mexico?
The process of investigating irregularities in Mexico generally involves the review of documentation, interviews and audits by competent authorities, such as the Ministry of Public Administration, to determine if violations have been committed.
What is the scope of the right to political participation in Costa Rica?
The right to political participation in Costa Rica implies the right of people to participate in public affairs, exercise their right to vote, run for public office and participate in political decision-making. It seeks to promote active citizen participation and strengthen democracy.
What are the penalties for money laundering in Mexico?
Penalties for money laundering in Mexico include prison sentences of up to 20 years and financial fines. They may also lead to the confiscation of the property being laundered.
What is the role of Politically Exposed Persons in promoting innovation and entrepreneurship in Brazil?
Politically Exposed Persons play a fundamental role in promoting innovation and entrepreneurship in Brazil. This involves the implementation of policies and programs that encourage the creation and growth of innovative companies, the promotion of investment in research and development, the facilitation of access to financing for entrepreneurs, and the promotion of innovation ecosystems that connect entrepreneurs, investors and academics.
Can I obtain the RUT if I am a foreigner in Chile?
Yes, foreigners residing in Chile can also obtain the RUT by presenting the corresponding documents, such as the passport and visa.
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