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What is the ideal attempt in the Brazilian penal system?
The appropriate attempt refers to a situation in which the offender attempts to commit a crime and carries out all the acts necessary to consummate it, but does not achieve his goal due to circumstances beyond his control, which does not exempt him from criminal responsibility for his conduct. .
What is the procedure to request modification of the custody of a minor in Chile?
To request modification of the custody of a minor in Chile, a complaint must be filed with the corresponding family court. Substantial evidence must be presented that demonstrates a significant change in circumstances justifying modification of custody. The court will evaluate the arguments and make a decision in the best interests of the minor.
What is the impact of KYC on foreign investment and international trade in Chile?
KYC plays an important role in foreign investment and international trade in Chile by providing security and transparency in transactions. It facilitates the entry of investors and the conduct of business internationally.
How are sanctions addressed in cases of contractors who have collaborated with the government on key projects in Peru?
In cases where contractors have collaborated on key projects, authorities in Peru can [details such as considering the importance of the project, impose proportional sanctions]. However, the seriousness of the violations remains a determining factor in the sanctioning process.
What is the penalty for individuals who use front companies to hide ownership of illicit assets in El Salvador?
They may face penalties including criminal charges for use of front companies and money laundering, with prison terms and fines.
Can a worker's salary be garnished in Brazil?
In Brazil, there is legal protection for the minimum wage and a portion of the wage that is exempt from garnishment. The seizure of a portion of the salary that exceeds the vital minimum necessary for the subsistence of the worker and his family is permitted. The seizable amount is subject to limits established by law and is calculated based on the worker's remuneration.
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