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How are cases of complicity in economic crimes such as fraud addressed in Guatemala?
Cases of complicity in economic crimes such as fraud in Guatemala are addressed through the application of specific laws related to financial crimes. Authorities may seek to prosecute accomplices involved in fraudulent activities, thereby protecting the integrity of the financial system and public trust.
What is the National Registry of Persons (RENAPER) in Argentina?
RENAPER is an organization in charge of identifying and registering people in Argentina. Its function is to issue and manage identity documents, such as the DNI (National Identity Document) and the passport, and guarantee the veracity and security of citizens' identification.
Is there any way to challenge an embargo in Brazil?
Yes, the debtor can challenge an embargo in Brazil if he considers that it has been imposed improperly or unfairly. You can present a legal defense in court and provide evidence to support your argument.
What is the notification process for a lawsuit in Chile?
Notification of a lawsuit in Chile is done through a judicial officer or by other means permitted by law.
How are business ethics and regulatory compliance promoted in Costa Rica?
The promotion of business ethics and regulatory compliance in Costa Rica is carried out through education, training and the promotion of good business practices. Organizations can establish codes of ethics, compliance training programs, and whistleblowing mechanisms. In addition, there are initiatives in collaboration with the public sector and civil society to promote integrity and transparency.
Is it possible to obtain a judicial record certificate in the Dominican Republic if I am a foreigner?
Yes, foreigners residing in the Dominican Republic can request a judicial record certificate. The process is similar to that for Dominican citizens and generally involves submitting an application to the Attorney General's Office and meeting established requirements.
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