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What legal consequences does the crime of smuggling entail in Chile?
In Chile, smuggling is considered a crime and is punishable by the Penal Code and the Customs Law. This crime involves the illegal import or export of goods, evading customs and tax controls. Penalties for smuggling can include prison sentences and fines, in addition to confiscation of the property involved.
What are the requirements to carry out a recognition of filiation in Mexican civil law?
The requirements include presenting evidence that supports the family relationship, following the corresponding judicial process and respecting the deadlines established by law.
What measures are applied to penalize entities that do not collaborate with other jurisdictions in money laundering investigations in El Salvador?
They may face sanctions including fines and operational restrictions for failing to cooperate in cross-border investigations related to money laundering.
How are seizures managed in cases of co-owned assets in Paraguay?
In cases of co-owned property in Paraguay, the seizure process may require special consideration of the rights and responsibilities of each co-owner. The legislation establishes procedures for managing liens on shared property, and co-owners must be properly notified. In addition, different strategies can be applied to satisfy the debt, such as the sale of the seized part or joint participation in the auction. It is crucial to understand how liens are handled in co-ownership cases to protect the interests of all co-owners and ensure a legal and fair process.
Does labor legislation in El Salvador address equal pay during personnel selection processes?
Labor laws in El Salvador promote gender pay equality, but do not establish specific provisions on salary negotiation during selection processes.
What actions are considered part of due diligence in international transactions in El Salvador?
Verifying the identity of those involved, evaluating the legitimacy of the funds and monitoring international transfers are key steps.
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