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Can a debtor request an extension of time to file an appeal in a seizure process in Chile?
Yes, a debtor can request an extension of time to file an appeal if they need more time to prepare their appeal against a garnishment decision.
What are the laws that address the crime of drug smuggling in Guatemala?
In Guatemala, the crime of drug smuggling is regulated in the Penal Code and the Narcoactivity Law. These laws establish sanctions for those who illegally import, export, transport, distribute, store or market narcotic, psychotropic substances or illicit drugs. The legislation seeks to prevent and punish drug smuggling, combating the trafficking and consumption of illegal substances.
How can I obtain my judicial records in Colombia?
You can obtain your judicial records in Colombia through the website of the Colombian National Police. You must follow the indicated procedure, provide the required information and pay the corresponding fees.
What are the laws and regulations governing KYC in Guatemala?
KYC in Guatemala is regulated by the Law against Money Laundering and Other Assets, as well as by regulations issued by the Superintendency of Banks of Guatemala. These regulations set out specific requirements for customer due diligence.
What is the review and verification process for asset declarations submitted by exposed persons in Paraguay?
The review process involves verifying the accuracy of the information declared by exposed persons in their asset declarations. This is done to ensure the integrity and authenticity of the information provided.
What is the impact of disciplinary background on the participation of individuals in adult education programs in Argentina?
Disciplinary background may have an impact on individuals' participation in adult education programs in Argentina. Educational institutions can evaluate the suitability of participants, considering factors such as disciplinary history when determining eligibility for these programs.
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