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Can an embargo affect access to basic services in Chile?
In Chile, there are legal provisions that protect access to basic services, such as water, electricity or gas, even in situations of embargo. Companies providing basic services cannot suspend them as a result of an embargo, ensuring that the debtor has access to these essential services.
Can an asset that is used as a home by a natural person in Mexico be seized?
Mexico In Mexico, there is special protection for the home of an individual that is used as a primary residence. In general, the main home is excluded from seizure, unless there are debts or obligations directly related to the home itself, such as mortgages or loans for its purchase. This protection aims to preserve people's right to housing and guarantee minimum habitable conditions.
What happens if the seized assets do not cover the entire debt in Paraguay?
In the event that the seized assets do not cover the entire debt in Paraguay, the legislation establishes that the creditor still has the right to pursue other assets of the debtor to satisfy the remaining debt. Different legal strategies can be applied to ensure that the creditor recovers the full amount owed, including through additional liens on the debtor's other assets. This provision seeks to ensure that the creditor receives full compensation for the debt incurred.
What are the laws and sanctions related to stock market manipulation in Costa Rica?
Manipulation of the stock market is punishable by law in Costa Rica. Those who engage in fraudulent practices in the stock market, such as spreading false information or price manipulation, may face legal action and sanctions, including fines and prison sentences.
What role do non-governmental organizations play in driving KYC compliance in Peru?
Non-governmental organizations play an active role in collaborating with the government and financial institutions in promoting ethical and efficient KYC practices. They contribute to public awareness and work together to strengthen prevention of illegal activities.
What is the procedure to obtain an identity card in Chile?
Obtaining an identity card in Chile requires several steps. First, you must request an appointment at the Civil Registry and attend the corresponding office with the required documents, such as birth certificate, photographs, proof of address, etc. Then, the identification process will be carried out, where your fingerprints and photograph will be taken. After a few days, you will be able to pick up your identity card at the same office or at an authorized point.
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