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How is the crime of drug trafficking legally addressed in Argentina?
Drug trafficking in Argentina is penalized by laws that seek to prevent, investigate and punish the illegal distribution of controlled substances. Severe penalties are imposed to discourage this criminal activity.
How are cases of violations of the Intellectual Property Law processed in Chile?
Cases of violations of the Intellectual Property Law in Chile are processed through judicial procedures that seek to protect copyright and intellectual property rights.
What are the implications for the debtor after an auction of seized assets in Chile?
After the auction, the debtor must deal with possible differences between the original debt and the auction proceeds, which may require additional payments.
What is Paraguay's approach to KYC regulation in the real estate and real estate agent sector?
In the real estate and real estate agent sector in Paraguay, specific KYC regulation is applied to prevent money laundering and terrorist financing. Real estate agents must perform due diligence in identifying their clients and reporting suspicious transactions.
Can a food debtor request a review of his obligations in case of financial difficulties in Guatemala?
Yes, a support debtor in Guatemala can request a review of his or her support obligations in the event of substantial financial difficulties. To do this, you must apply to the family court and provide evidence of your financial circumstances. The court will consider the evidence and may adjust support obligations if warranted.
What are the mechanisms for citizen participation in the development of regulations related to procedures in Costa Rica?
Citizens in Costa Rica can participate in the development of regulations related to procedures through various mechanisms. These include public consultation, public hearing, and the presentation of observations and suggestions. The General Law of Public Administration establishes the obligation of institutions to provide the opportunity for citizen participation in decision-making on regulations and procedures.
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