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How is the seizure of assets regulated in Guatemala in cases of debts derived from cargo transportation contracts?
The seizure of assets in Guatemala for debts derived from cargo transportation contracts is governed by the Civil and Commercial Procedure Code and the contract and transportation laws. Freight transport companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What are the procedures to obtain a construction permit for real estate projects in Chile?
Construction permits for real estate projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit technical documentation and comply with local building regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.
How is financial education promoted among clients in relation to KYC processes in Argentina?
The promotion of financial education among clients in relation to KYC processes in Argentina is carried out through educational campaigns, information materials and the incorporation of information in accessible communication channels. Financial institutions can provide educational resources that explain the importance of KYC, the benefits to financial security, and customers' rights and responsibilities in this process. Transparency and clarity in communication contribute to greater customer understanding.
What is the main objective of the adversarial criminal justice system in Mexico?
The main objective of the adversarial criminal justice system in Mexico is to ensure a fair, transparent and equitable process for all parties involved in a criminal case, from investigation to sentencing.
What are the rights of people in situations of discrimination based on sexual orientation in the field of justice and the judicial system in Brazil?
People who are discriminated against for reasons of sexual orientation in the field of justice and the judicial system in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in the judicial system, the right to a fair and impartial trial, and respect for the privacy and identity of LGBTQ+ people in the field of justice.
Do the regulations on politically exposed persons in Peru include members of the judiciary?
Yes, the regulations on politically exposed persons in Peru also include members of the judiciary who hold relevant positions and have influence in the administration of justice.
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