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What are the rights of the debtor during a seizure in Chile?
During an embargo in Chile, the debtor has the right to be adequately notified about the process, to present his defenses and evidence, and to request a review of the embargo measure if he considers that it does not comply with the law.
How is an expired DNI renewed for an Argentine citizen over 75 years of age?
DNI renewal for Argentine citizens over 75 years of age is free and is carried out at Renaper. All that is required is the presentation of an expired ID, a recent 4x4 photo and the survival certificate. You do not need to fill out a specific form.
What is the role of community mediation in the Bolivian justice system?
Community mediation in Bolivia has a relevant role in resolving local conflicts. Community leaders facilitate dialogue between parties, fostering consensual agreements and strengthening social cohesion.
What is notarial law in Mexico?
Notarial law regulates the function of the notary public, who has the power to give public attestation, authorize documents, grant minutes and protocolize legal acts, guaranteeing their authenticity, legality and legal effectiveness.
What impact do AML non-compliance penalties have on the broader economy?
They can generate distrust in the financial system, discourage foreign investment, reduce economic competitiveness and affect the growth and development of the country in general.
What sanctions do institutions that do not comply with AML laws face in Mexico?
Institutions that do not comply with AML laws in Mexico may face financial penalties, revocation of their license to operate, and criminal sanctions for their directors. They may also be subject to investigations and significant fines.
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