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Why are PEPs monitored in Peru?
PEPs in Peru are monitored to prevent corruption, money laundering and terrorist financing. Transparency and accountability are fundamental to democracy.
Can a seizure affect marital assets in a marriage in Argentina?
Community property in a marriage may be subject to seizure if the debt is related to obligations assumed during the life of the marriage.
What are the rights of victims of criminal crimes in the Paraguayan legal system?
Victims of criminal offenses in Paraguay have rights, such as being informed about the legal process, participating in trials, and filing claims for damages. The legislation seeks to protect and support victims.
Can I use my Venezuelan identity card as an identification document in other countries?
Yes, you can use your Venezuelan identity card as an identification document in some countries, but this may vary depending on the immigration regulations of each country. It is advisable to check identification requirements before traveling.
What is retroactive alimony in Chile and how is it calculated?
Retroactive alimony in Chile is a pension that can be requested to cover food expenses prior to the date of the claim. The amount of the retroactive pension is calculated considering the income and economic capabilities of the parents, and the needs of the child during that period.
What is the regulation on landlord participation in homeowners associations in condominium properties in Guatemala?
In condominium properties, the regulation on the landlord's participation in homeowners' associations must be specified in the contract. This may include the landlord's obligation to pay association fees and follow rules established by the association. It is essential to comply with these regulations to avoid legal problems and conflicts with the association.
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