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What is the process to seize assets that are under a lease contract in Argentina?
Seizing assets under a rental contract involves notifying the landlord and the tenant, considering the rights and obligations established in the rental contract.
What are the laws and measures in Venezuela to confront cases of obstruction of justice?
Obstruction of justice, which is the act of preventing the normal development of a judicial process, is punishable by law in Venezuela. The Penal Code establishes the legal provisions to investigate and punish this crime. Competent authorities, such as the Public Ministry and the courts, work together to identify and prosecute those responsible for obstruction of justice. It seeks to guarantee the impartiality and effectiveness of the judicial system.
Are there restrictions on exposed persons carrying out international financial transactions?
In some cases, restrictions may apply to exposed persons from conducting international financial transactions, especially if they are suspected of being involved in illicit activities. These restrictions seek to prevent money laundering and the financing of terrorism.
What is the impact of due diligence on mergers and acquisitions in the education sector in Chile?
Due diligence in mergers and acquisitions in the education sector in Chile is essential to evaluate the quality of educational programs, academic accreditations, compliance with education regulations, and how the transaction will strengthen the educational offering and the quality of teaching. in the country.
What are the rights of children in cases of marriage of minors in Ecuador?
In cases of marriage of minors in Ecuador, the children have the rights to receive protection and care from the competent authorities. Measures will be taken to ensure their well-being and it will be evaluated whether the marriage is beneficial and in the best interests of the child.
How is counterfeiting punished in Ecuador?
Counterfeiting documents or currency is considered a crime in Ecuador and is punishable by imprisonment of 1 to 5 years, depending on the severity of the case. If the falsification affects identity documents or public instruments, the penalties may be more severe.
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