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Are there limits on the amount of the embargo in Guatemala?
In Guatemala, there is no specific limit on the amount of the embargo. The amount of the garnishment may vary depending on the nature of the debt or default and the evaluation made by the judge. However, the law establishes that certain assets essential for the basic support of a person or family, such as the main home, are protected and cannot be seized, regardless of the amount of the debt.
Is it possible to obtain a negative certification of judicial records in Colombia?
No, in Colombia a negative certification of judicial records is not issued. The judicial record certificate is only issued if there are records of crimes committed by a person in the country. If you do not have a recorded judicial record, no certificate is simply issued.
What is the process to apply for a residence permit for family reasons in Mexico?
The process to apply for a residence permit for family reasons in Mexico involves demonstrating family ties with a Mexican citizen or resident and submitting an application to the National Migration Institute (INM), meeting specific requirements.
Can I request a copy of a person's judicial records in Chile if I am their legal representative in a guardianship or conservatorship process?
If you are the legal representative in a guardianship or conservatorship process in Chile, you may be able to request a copy of the judicial records of the person under your legal care. This may be necessary to properly assess their legal situation and provide them with the necessary protection and support in accordance with applicable regulations.
What are the sanctions for financial institutions that do not comply with regulations for the identification and prevention of money laundering related to politically exposed persons in Guatemala?
Sanctions for financial institutions that fail to comply with regulations for identifying and preventing money laundering related to politically exposed persons in Guatemala can include significant fines, license revocation, and other disciplinary measures. These sanctions seek to ensure strict adherence to regulations and encourage the effective implementation of anti-money laundering measures.
Are internal audits required to verify regulatory compliance in Paraguay?
Yes, internal audits are a common tool to verify regulatory compliance in organizations in Paraguay.
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