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What are the restrictions for the seizure of family property and household goods in Chile?
Family property and household goods are usually exempt from seizure in Chile, as they are considered essential for the debtor's daily life.
Can an accomplice claim ignorance of the illegality of the act to exempt himself from liability?
In general, claiming ignorance of the illegality does not exempt the accomplice from criminal liability. Guatemalan legislation considers that one must act with intent, which implies knowledge and voluntariness in collaboration.
How are conflicts of interest handled in personnel selection in Paraguay?
The law establishes the obligation to disclose any conflict of interest and to refrain from participating in selection processes if there is a conflict.
What is the process to verify the identity of a legal entity (company) in Paraguay within the KYC framework?
Verifying the identity of a legal entity in Paraguay involves the presentation of legal documents, such as company statutes, commercial records, and the identification of the company's beneficial owners, among other requirements.
How do judicial rulings influence regulatory compliance in El Salvador?
Judicial rulings have an exemplary and guiding effect, establishing precedents for the effective compliance of laws.
What requirements must a lawyer meet to represent one of the parties in a labor lawsuit in Chile?
Lawyers who represent one of the parties in a labor lawsuit in Chile must be duly qualified and registered with the Chilean Bar Association. They have the responsibility to advise their clients and present strong legal arguments in court.
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