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What happens if a debtor dies during a seizure process in Panama?
If a debtor dies during a seizure process in Panama, the process can continue with the participation of the debtor's heirs. The debt must still be satisfied, and the deceased's assets may be seized and auctioned to satisfy the obligations.
How is the identity of users verified in online music and entertainment streaming services in Peru?
In online music and entertainment streaming services in Peru, identity validation is done through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as two-step authentication (2FA) can be used to ensure the authenticity of users and prevent unauthorized access.
What are the consequences of being a tax debtor in Paraguay?
Consequences may include financial penalties, surcharges, asset seizures, and the possibility of being included in the SET debtor registry.
What is the procedure for the review and approval of changes in payment conditions in Bolivia?
The procedure for the review and approval of changes in payment terms is described in clause [Clause Number], detailing how the parties must notify and obtain mutual approval before making changes to the payment terms originally agreed in Bolivia. .
What are the legal consequences of the crime of illicit enrichment in Mexico?
Illicit enrichment, which involves acquiring assets or resources in an unjustified manner or disproportionate to legal income, is considered a crime in Mexico. Legal consequences may include criminal sanctions, confiscation of illicitly acquired assets and the obligation to justify the origin of resources. Transparency in financial activities is promoted and actions are implemented to prevent and punish illicit enrichment.
Can a minor have a judicial record in Argentina?
Yes, minors can have a criminal record, but the information is usually more protected and subject to specific rules.
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