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What is recidivism in Mexican criminal law?
Recidivism in Mexican criminal law refers to when a person commits a new crime after having previously been convicted of another crime, which can increase the penalty imposed.
What is considered a crime of domestic violence in Chile?
Domestic violence in Chile refers to acts of physical or psychological aggression between members of a family and can lead to prison sentences.
How is the advertising of products or services in sales contracts that involve financing or credit regulated in Paraguay?
Advertising of products or services in sales contracts that involve financing or credit in Paraguay is subject to specific regulations. Sellers must provide clear and transparent information on financing conditions, interest rates and associated costs. Consumers have the right to know all terms and conditions before committing to a contract that involves financing. Regulation seeks to ensure that consumers make informed decisions when purchasing products or services through financing.
What is the role of the General Directorate of Internal Taxes (DGII) in relation to KYC in the Dominican Republic?
The General Directorate of Internal Revenue (DGII) in the Dominican Republic plays an important role in relation to KYC by providing relevant information about taxpayers to financial institutions. Financial institutions can use DGII information to verify clients' tax status and comply with tax regulations. The DGII issues tax compliance certificates that can be requested by financial institutions to ensure that their clients are up to date with their tax obligations. This is essential to prevent the misuse of financial services in illicit activities, such as tax evasion. Collaboration between the DGII and financial institutions is essential to ensure compliance with KYC and tax regulations.
Can an alimony debtor in Chile request a reduction in alimony if he or she becomes the legal guardian of additional children?
child support debtor in Chile can request a reduction in child support if he or she becomes the legal guardian of additional children and can demonstrate that this responsibility affects his or her ability to pay. You must present evidence of the new situation and justify the need for the reduction to the court.
What are the fundamental rights during a trial in Colombia?
During a trial in Colombia, fundamental rights such as the right to defense, the right to a fair trial and the right to present evidence are guaranteed.
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