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What is the process for reviewing family sentences in Chile?
Family sentences may be reviewed if substantial changes in circumstances arise. An application must be made to the appropriate court to request review.
How is personal information protected during the background check process in Colombia?
Data protection is essential. Entities must follow strict security measures to ensure the confidentiality of information and comply with privacy laws.
How are disputes related to rent or payments in a lease in Guatemala resolved?
Disputes related to rent or payments in a lease in Guatemala can be resolved through negotiation between the parties. If negotiation is unsuccessful, the parties may resort to mediation or ultimately seek a legal resolution. It is essential to follow the procedures set forth in the contract and local law to resolve these disputes fairly.
Are there scientific and technological collaboration programs between Ecuadorian and Spanish institutions?
Yes, there are scientific and technological collaboration programs between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects.
What are the penalties for the crime of tax evasion in Bolivia?
Tax evasion in Bolivia is regulated by the Tax Code. Penalties for tax evasion can include substantial fines and prison terms, depending on the extent of the tax fraud. The legislation seeks to guarantee the integrity of the tax system and combat evasion to maintain tax equity.
What are the penalties for not complying with PEP regulations in Mexico?
Sanctions can include significant fines and legal sanctions for financial institutions that fail to comply with regulations related to PEPs.
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