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How are personal property valued and auctioned during a seizure in Argentina?
Seized personal property is valued according to its market value, and the auction is held to obtain the best possible price, which is used to satisfy the debt.
What type of crimes are recorded in judicial records in Venezuela?
Judicial records in Venezuela can record a wide variety of crimes, from misdemeanors to serious crimes. Some common examples include property crimes (robbery, theft), crimes of violence (injuries, homicide), drug crimes, sexual crimes, financial crimes (scams, fraud), and public order crimes (riots, vandalism). The severity and nature of the recorded offenses depend on individual cases and the sentences issued by the courts.
What is the responsibility of clients in the KYC process in Bolivia?
Clients are responsible for providing accurate and complete information as well as valid documents to comply with KYC requirements in Bolivia. They must also cooperate with information update and identity verification requests made by financial institutions. It is important that clients understand the importance of KYC compliance and are willing to collaborate to ensure the integrity of the financial system and prevent illicit activities in Bolivia.
What is parental alienation and how is it addressed in family law in Brazil?
Parental alienation is a phenomenon in which one parent emotionally manipulates the child to distance him or her from the other parent, negatively affecting the relationship between them. In Brazil, parental alienation is addressed through judicial and therapeutic measures, including the intervention of mental health professionals, family mediation and, in more serious cases, the imposition of legal sanctions on the alienating parent.
Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of advertising and marketing?
As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of advertising and marketing, you can request a copy of their judicial record. This is especially relevant for roles that involve responsibilities in promoting products and services. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What is the action to challenge family property in Mexican civil law?
The action to challenge family property is the right that creditors have to challenge the declaration of an asset as family property when they consider that it has been carried out with fraud or to the detriment of their rights.
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