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Can an embargo in Chile affect third parties not involved in the debt?
Yes, an embargo in Chile can affect third parties not involved in the debt if they have some type of relationship with the debtor, such as co-owners of seized assets or people who have joint accounts with the debtor.
What is Argentina's approach to preventing money laundering in the legal and advisory services sector?
In the legal and advisory services sector in Argentina, a focus has been placed on the prevention of money laundering. Measures have been implemented to promote transparency and compliance with anti-money laundering regulations in these activities. This includes due diligence in identifying and verifying clients, monitoring financial and commercial transactions, and cooperating with authorities in detecting and preventing money laundering in this sector.
Can a person's criminal record be obtained if they have been convicted of a crime committed abroad?
In Ecuador, judicial records are limited to criminal proceedings and convictions registered in the country. Therefore, if a person has been convicted of a crime committed abroad, that record will not be available in court records issued in Ecuador. However, in some cases, Ecuadorian authorities may request information through international cooperation mechanisms to obtain details about the conviction abroad.
What are the legal consequences of sabotage in Ecuador?
Sabotage is a crime in Ecuador and can carry prison sentences ranging from 5 to 10 years, depending on the severity of the sabotage and the consequences it causes. This regulation seeks to prevent actions that could affect infrastructure, public services or State security.
What are the legal provisions for the protection of children born from extramarital relationships in Paraguay?
Children born from extramarital relationships have rights protected by Paraguayan law. The courts seek to guarantee equality and non-discrimination, ensuring that these children have the same rights as those born within marriage.
What is the process for obtaining parental authority in cases of orphaned children in Ecuador?
In cases of orphaned children, obtaining parental rights is carried out through a legal process. Close or interested relatives must submit an application to the competent court, demonstrating their suitability to assume parental authority. The court will evaluate the situation and grant parental rights to the most appropriate person or persons.
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