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What happens if the debtor is out of the country during the seizure process in Brazil?
If the debtor is out of the country during the seizure process in Brazil, the legal process can continue in his or her absence. The court can make decisions and issue orders related to garnishment, even in cases where the debtor is not physically present. It is important that the debtor stay informed about the progress of the case and take the necessary steps to comply with established legal obligations.
What is the penalty for the crime of child sexual abuse in Chile?
Child sexual abuse in Chile is a serious crime and can result in prison sentences, especially if the victim is a minor.
What corrective actions may be required along with sanctions in cases of non-compliance?
Authorities may require the company to implement corrective measures, such as updated compliance policies or training programs.
What is the procedure to request the regularization of a property in a situation of illegal occupation in Brazil?
Brazil The procedure to request the regularization of a property in a situation of illegal occupation in Brazil varies depending on the situation.
How long does it take to obtain a passport extension in Venezuela?
The processing time to obtain a passport extension in Venezuela varies, but can generally take around 15 business days.
What resources and support are provided to institutions to comply with AML regulations in Chile?
Chile provides resources and support through the UAF and other regulatory agencies to help institutions comply with AML regulations, including guidance, training and technical assistance.
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