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What is the real estate seizure process in Chile and what are the legal limits for retention?
The real estate seizure process allows for the retention of real property, such as houses or land, but there are legal limits to protect certain rights of the debtor.
Can private companies offer consulting services to guide other companies in the correct management of procedures?
Yes, specialized private companies can offer advice and consulting services to improve the understanding and execution of legal and administrative procedures.
What sanctions apply if a PEP in Peru does not meet its financial obligations?
Penalties for failing to meet financial obligations may include removal from public office, purposes, and legal prosecution in cases of corruption.
How is financial education promoted in the prevention of money laundering in the Dominican Republic?
Financial education is promoted through public awareness programs and educational campaigns on the risks of money laundering.
How can I apply for a subsidy for people with disabilities in El Salvador?
To apply for a disability subsidy in El Salvador, you must submit an application to the Salvadoran Institute for the Development of Women and Gender Equality (ISDEMU), provide documents proving your disability, such as medical certificates, and comply with the requirements established by the institution.
How long are judicial records maintained in Peru?
According to Peruvian legislation, judicial records are maintained permanently. This means that any record of a past judicial proceeding will remain in your record unless a legal process is carried out to remove it.
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