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Can a food debtor request modification of his obligations due to changes in his financial situation in Guatemala?
Yes, in Guatemala, a maintenance debtor can request modification of his support obligations in the event of substantial changes in his financial situation. This must be done through appropriate legal procedures.
What is the penalty for the crime of bribery in Chile?
Bribery in Chile involves bribing public or private officials and can carry legal sanctions, including fines and prison sentences.
Can judicial records in Chile be used for employment or national security investigations?
Yes, in Chile judicial records can be used in investigations related to employment or national security. Security agencies may have access to this information to conduct security investigations, conduct background checks on employees in sensitive positions, or assess potential risks to the country.
What is the role of correspondent banks in preventing money laundering in Mexico?
Correspondent banks are foreign financial institutions that maintain commercial relations with Mexican banks. They play an important role in the supervision and control of international transactions and the prevention of money laundering in Mexico.
What is the process to seize a vehicle in Argentina?
Seizing a vehicle in Argentina involves obtaining a court order, notifying the debtor and registering the measure with the corresponding transit agency.
What sanctions apply to individuals involved in money laundering activities in El Salvador?
Penalties can include prison sentences, significant financial fines, and confiscation of property obtained through illicit activities.
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