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What are the laws related to the crime of merchandise smuggling in Argentina?
The smuggling of goods in Argentina is penalized by laws that seek to prevent the illegal import or export of goods. Financial penalties and, in serious cases, prison sentences are imposed.
How does failure to comply with delivery conditions affect a sales contract in Guatemala?
Failure to comply with the delivery conditions in a sales contract in Guatemala may give rise to breach of contract. It may give rise to rights for the affected party to demand performance, compensation for damages, or even termination of the contract.
How do judicial records affect the possibility of obtaining a mortgage or mortgage loan in Guatemala?
Judicial records can influence the approval of mortgages or mortgage loans in Guatemala. Financial institutions can assess credit risk based on an applicant's criminal record. Knowing how these backgrounds impact credit decisions is essential for those seeking financing for home purchases.
What documents are generally accepted during the KYC process in Argentina?
During the KYC process in Argentina, documents such as the DNI (National Identity Document), passport, utility bills, and other documents that verify the identity and residence of the client are usually accepted.
What legal consequences do the crime of invasion of privacy entail in Chile?
In Chile, invasion of privacy is considered a crime and is regulated by the Penal Code. This crime involves violating the privacy or private sphere of a person without their consent, whether through recordings, unauthorized photographs, interception of communications, among others. Penalties for invasion of privacy can include prison sentences and the payment of compensation to the victim.
How are the judicial records of people who have served sentences abroad and move to Mexico handled?
The judicial records of people who have served sentences abroad and move to Mexico may be subject to verification by the Mexican authorities. If a person has served time in another country and moves to Mexico, it is important to be aware of applicable laws and regulations. Mexican authorities may consider this background when evaluating eligibility for certain benefits or employment.
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