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What happens if it is discovered that the embargo was improperly imposed in Peru?
If it is discovered that the embargo was improperly imposed in Peru, legal action can be taken to correct the situation. This may include seeking compensation for damages suffered, as well as the possible liability of the parties involved in the error.
What are the legal measures against the crime of slander in Costa Rica?
Slander is punishable by law in Costa Rica. Those who falsely spread false information with the purpose of damaging another person's reputation may face legal action and sanctions, including fines and imprisonment in serious cases.
What is the process for obtaining a custody order in cases of minors who are children of married parents and wish to formalize custody in the Dominican Republic after a de facto separation process?
In cases of minors who are children of married parents and wish to formalize custody in the Dominican Republic after a de facto separation process, the process generally involves the parents formalizing their custody agreement before a family court. Parents can submit their agreement to the court for approval and convert it into a legal custody order. The court will evaluate the agreement and, if it considers that it is in the best interests of the child to formalize the agreement, will approve it and issue a legal custody order. This provides a solid legal basis for the custody of minors
What is the situation of social housing in Brazil?
Brazil faces challenges in terms of access to social housing for low-income populations. Although government programs have been implemented to address this problem, there is still a high demand for affordable housing in urban areas.
How is a client's identity verified during the AML process?
Official identification documents are used and in some cases, additional verifications such as proof of address or biometric verification are carried out.
What is the deadline to file a filiation claim in Chile?
The deadline to file a filiation claim in Chile is two years from the date the interested party became aware of his or her status as father or mother. However, there are exceptions in cases of concealment of parentage by the father or mother.
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