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How does judicial history affect the possibility of receiving free legal advice in Argentina?
When requesting free legal advice, judicial records may be considered according to the policies of organizations that offer free legal services.
What happens if a customer is found to have provided false information during the KYC process?
If a customer is found to have provided false information during the KYC process, the financial institution must take appropriate action, such as terminating the business relationship. Additionally, it can be reported to the authorities and is considered a serious violation.
What is telecommunications law in Mexico?
Telecommunications law regulates the provision of telecommunications services, such as telephone, internet, radio, television, and establishes regulations to guarantee free competition and universal access to these services.
What is an embargo according to Costa Rican law?
In Costa Rica, an embargo is a legal measure that allows a creditor to secure payment of an outstanding debt. This is achieved by taking possession of the debtor's assets for subsequent sale or auction, in order to obtain the funds necessary to satisfy the debt.
What is the situation of the defense of human rights in Honduras?
The defense of human rights in Honduras faces challenges due to violence, impunity and the lack of protection for human rights defenders. Criminalization, persecution and attacks against social activists and journalists are serious problems that require a comprehensive response from authorities and civil society.
Can a sales contract establish conditions for the payment of the price in installments in El Salvador?
Yes, the parties can agree on terms of payment of the price in installments, establishing terms and conditions in the contract.
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