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What are the steps to lift an embargo in Guatemala?
To lift an embargo in Guatemala, the affected person or company must follow certain steps. First of all, it is essential to comply with the obligations or requirements established by the court order that imposed the embargo. This may involve paying debts, providing evidence of compliance with contracts, or resolving legal disputes. Once these conditions are met, you can ask the judge for an order to lift the embargo, presenting the relevant documentation that supports compliance with the obligations.
Can PEPs in Chile face legal consequences if they engage in illicit activities?
Yes, Politically Exposed Persons in Chile may face legal consequences if they engage in illicit activities, such as corruption or money laundering. Chilean legislation provides for severe penalties for these crimes, including fines, custodial sentences and other sanctions proportional to the seriousness of the acts committed. In addition, financial institutions and competent authorities collaborate in detecting and reporting suspicious activities.
Can I request a judicial record certificate online in Colombia?
Yes, in Colombia you can request your judicial record certificate online through the National Police website. The process is simple and allows you to obtain the certificate quickly and conveniently.
Can I request the expungement of my judicial record if I was convicted in a foreign country?
If you were convicted in a foreign country, you cannot request the expungement of your judicial record in Costa Rica directly. Criminal records obtained in other countries are not subject to Costa Rican jurisdiction. However, depending on the situation, you can submit a request for rehabilitation or review of your criminal record in Costa Rica, which may be considered by the competent authorities when evaluating your case.
What are the laws and sanctions related to the crime of crimes against tourist security in Chile?
In Chile, crimes against tourist security are regulated by the Penal Code and Law No. 20,423 on Tourism. These crimes include robbery, theft, fraud, violence and other acts that affect the safety and well-being of tourists. Sanctions for crimes against tourist safety can include prison sentences, fines and reparation for the damage caused.
Can I use my DUI as proof of identity when applying for a line of credit in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a line of credit in El Salvador. Financial institutions may require it to verify your identity and evaluate your eligibility for the line of credit.
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