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What are the circumstances in which a maintenance debtor can be exempt from the obligation to pay maintenance in Chile?
A maintenance debtor in Chile can be exempt from the obligation to pay maintenance in exceptional circumstances, such as total insolvency, serious illness or disability that prevents work. The court will evaluate each case individually before making a decision.
What is the statute of limitations for crimes of complicity in El Salvador?
The statute of limitations varies depending on the severity of the crime and may be different for each type of complicity, establishing a time limit to initiate legal action.
How is KYC information handled for foreign clients carrying out temporary operations in the Dominican Republic?
For foreign clients carrying out temporary operations in the Dominican Republic, financial institutions follow special KYC procedures. They may require additional documentation demonstrating the legality of your activities in the country and the source of your funds. The duration and nature of the business relationship can influence KYC requirements
How can individuals challenge incorrect information in their disciplinary records in Colombia?
Individuals have the right to challenge incorrect information by submitting evidence of its correctness to the appropriate entity conducting the verification.
Is complicity in minor crimes and serious crimes punished in the same way in Costa Rica?
Not necessarily. Legislation in Costa Rica can differentiate penalties for complicity in minor and serious crimes, considering the seriousness of the criminal action.
How can internet fraud impact the reputation of Mexican companies in the global market?
Internet fraud can damage the reputation of Mexican companies in the global market by raising concerns about their security and reliability in online transactions, which can affect their international business relationships.
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