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What is the penalty for the crime of fraud in Guatemala?
Fraud in Guatemala can be punished with prison sentences, and the severity of the penalty will depend on factors such as the amount defrauded, the method used and the impact on third parties. The legislation seeks to prevent and punish fraudulent conduct.
Can an embargo affect assets that are under horizontal property regime in Argentina?
Yes, an embargo can affect assets that are under horizontal property regime in Argentina. In these cases, the seizure applies to the part of the property that corresponds to the debtor and may affect the rights and actions of the owner in the building or condominium complex.
What are the legal implications of defamation on social networks in Colombia?
Defamation on social networks in Colombia refers to the dissemination of false or defamatory information about a person through digital platforms. Legal implications may include civil legal actions, damages awards, administrative sanctions, public retraction, online defamation prevention and control measures, and additional actions for violation of reputation and privacy rights.
Does the judicial record in Mexico include information on crimes related to gender violence or domestic violence?
Yes, judicial records in Mexico can include information on crimes related to gender violence or domestic violence. These records reflect cases of family violence, physical aggression, emotional abuse, among other crimes that affect the integrity and safety of people in the domestic sphere.
What requirements must be met to obtain a residence permit for work reasons in Costa Rica?
To obtain a residence permit for work reasons in Costa Rica, it is generally required to have a job offer from a Costa Rican company, demonstrate sufficient economic means to survive, and meet specific requirements depending on the category of worker (professional, technical, etc.). ). Documents such as criminal records and health certificates must also be presented.
What is a judicial file in Mexico?
A court file in Mexico is a set of documents and records that documents a legal case in the justice system. Contains important information about the legal process, such as lawsuits, evidence, court decisions, and more.
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