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What is an order not to innovate in an embargo process in Chile?
A no-break order is an injunction that prevents parties from taking certain actions that could affect the seizure process.
Can background checks be carried out on minors in Ecuador?
Yes, in certain contexts, such as adoptions or specific legal situations, background checks can be performed on minors in Ecuador. However, privacy and protection of the rights of the minor are key considerations.
Can I request an extension of my Costa Rican passport if I am abroad?
Yes, if you are abroad and need an extension of your Costa Rican passport, you must contact the Costa Rican embassy or consulate in the country where you are located to obtain information and follow the corresponding procedures.
How is the imputation process carried out in Paraguay within a criminal procedure?
The prosecution process in Paraguay begins when the Public Ministry presents formal charges against a person suspected of committing a crime. During the accusation, the person is informed of the facts attributed to him or her and is notified of his or her rights. The indictment is a crucial step in the criminal procedure, as it marks the formal beginning of the judicial action. The accused person has the right to be assisted by a lawyer from this moment and to present his defense during the subsequent stages of the criminal process in Paraguay.
Are financial entities in Costa Rica required to conduct KYC training for their staff?
Yes, financial institutions in Costa Rica are required to provide KYC training to their staff. Training is essential to ensure that employees understand KYC regulations and procedures and can apply them effectively. It also helps maintain a high level of awareness about the importance of preventing money laundering and terrorist financing.
What are the deadlines for updating the identity card in Paraguay in cases of data change?
The deadlines for updating the identity card in Paraguay in cases of data change are the following: change of address, within 30 business days; change of marital status or modification of data, within 90 business days. Complying with these deadlines is essential to keep the information in the identity document updated and avoid possible legal problems.
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