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What are the legal restrictions for seizing properties intended for housing in Guatemala?
Guatemalan legislation establishes restrictions on seizing properties intended for housing. The Civil and Commercial Procedure Code includes provisions that protect the family home from seizure in certain cases, prioritizing the stability and protection of the home. However, these restrictions may vary depending on the nature of the debt and the specific circumstances of the case.
What are the penalties for defamation and slander in Brazil?
Brazil Defamation and slander in Brazil refer to the dissemination of false or insulting information about a person that damages their reputation. The Brazilian Penal Code establishes penalties for these crimes, which can range from 3 months to 2 years in prison, in addition to fines. In cases of defamation or aggravated slander, the penalties may be more severe.
What is the penalty for the crime of aggravated robbery resulting in death in Chile?
Aggravated robbery resulting in death in Chile carries significant prison sentences, especially if it is proven that the robbery caused the death of a person.
How is the information in the risk lists verified in real time in Chile?
Real-time verification of information on risk lists in Chile is achieved through the implementation of automated verification systems and access to updated databases. Companies use specialized software that compares customer and transaction information with sanctions lists in real time. Additionally, maintain constant communication with the UAF and other current information sources to ensure risk lists are up to date. Real-time verification is essential to detect suspicious activity immediately and take timely action to comply with regulations and prevent money laundering and terrorist financing.
Is there any independent entity or review mechanism to evaluate the State's compliance with judicial records laws in Panama?
Yes, there are independent review mechanisms that monitor the State's compliance with judicial records laws, ensuring accountability and the integrity of the system.
How is the authenticity of academic experience verified during personnel verification in Peru?
To verify academic experience in Peru, companies usually contact educational institutions directly. They request the validation of degrees, certificates and academic records. Additionally, they can use education verification services to ensure that the information provided is authentic.
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