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Can I request the suspension of the embargo if I am facing a situation of prolonged unemployment in Colombia?
Yes, you can request the suspension of the embargo if you are facing a situation of prolonged unemployment in Colombia. You must present documentary evidence that demonstrates your unemployment status and how it affects your ability to pay. The court will evaluate the request and, if it finds valid grounds, may order the suspension of the garnishment during the period of unemployment to give you time to find employment and stabilize your financial situation.
What restrictions exist for the use of information obtained in background checks in El Salvador?
The information obtained can only be used for legitimate and authorized purposes.
What sanctions can financial institutions in Paraguay face for failing to comply with KYC?
Financial institutions in Paraguay may face legal and administrative sanctions for failing to comply with KYC, including fines, license revocation, and possible legal action. Additionally, they may suffer damage to their reputation and loss of customers.
What happens if the debtor does not comply with the embargo in Mexico?
If the debtor fails to comply with a seizure in Mexico, additional measures may be taken, such as auctioning the seized assets or imposing legal sanctions. Additionally, the debtor could face negative records in his or her credit history and face additional financial difficulties.
Is it mandatory that the rental contract be written in Chile?
Although it is not mandatory that the arrival contract be written, it is recommended that it be in writing to avoid disputes and have a clear record of the terms agreed upon by both parties.
What are the laws and sanctions related to the crime of currency counterfeiting in Chile?
In Chile, counterfeiting currency is considered a crime and is punishable by the Penal Code. This crime involves manufacturing, falsifying or putting into circulation counterfeit bills or coins with the intention of deceiving and harming third parties. Penalties for currency counterfeiting can include prison sentences and fines, depending on the severity of the crime and the extent of the counterfeiting.
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