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What happens if a debtor cannot bear the costs of the seizure process in Peru?
If a debtor cannot bear the costs of the seizure process in Peru, such as legal fees and auction expenses, these costs are generally added to the outstanding debt. The debtor remains responsible for paying them. In cases of extreme financial hardship, the debtor may seek legal advice to explore options.
What is the crime of marriage fraud in Mexican criminal law?
The crime of marriage fraud in Mexican criminal law refers to the celebration of a marriage through deception, hiding relevant information or falsifying personal circumstances, and is punishable with penalties ranging from fines to annulment of the marriage, depending on the severity of the fraud. and the circumstances of the case.
How is the culture of compliance promoted in companies in the Dominican Republic?
The culture of compliance in companies in the Dominican Republic is fostered through effective communication, continuous training, rewarding ethical behaviors and promoting values of integrity throughout the organization.
What are the penalties for improper use of tax history information in Paraguay?
Misuse of tax history information may result in legal sanctions, fines, and other enforcement actions.
What additional measures can be taken to combat money laundering in Venezuela?
In addition to existing measures, various actions can be taken to combat money laundering in Venezuela. This includes strengthening controls and supervision in the financial sector, improving cooperation between national and international institutions, promoting transparency in commercial and financial transactions, increasing capacity to investigate and prosecute financial crimes, and promoting education and awareness about the risks of money laundering.
What is the process for obtaining protection measures for victims of gender violence in Ecuador?
The process to obtain protection measures for victims of gender violence involves filing complaints with the competent authority and requesting measures such as restraint, prohibition of contact and psychological assistance.
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