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How is jurisdiction determined in private international law cases in Colombia?
Jurisdiction in private international law cases in Colombia is determined by considering factors such as the residence of the parties, the place where the contract was concluded or the place where the events that gave rise to the litigation occurred.
What are the legal sanctions for non-compliance with child support in Costa Rica?
Legal sanctions for non-compliance with child support in Costa Rica can include fines, withholding of wages, confiscation of assets, and even criminal sanctions in serious cases of repeated non-compliance. These sanctions are applied to guarantee compliance with the maintenance obligation.
What is the Banking RUT and how is it related to the traditional RUT?
The Banking RUT is an extension of the traditional RUT used by financial institutions in Chile to identify clients and carry out banking transactions.
What are the penalties for leaking confidential information in Brazil?
Brazil Confidential information leak in Brazil refers to the unauthorized disclosure of protected and confidential information, such as trade secrets, personal data or state secrets. The leak of confidential information is considered a crime and a violation of the privacy and security of the affected persons or entities. Penalties for leaking confidential information can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and measures to prevent and protect confidential information.
What is "reasonable suspicion" legislation in the prevention of money laundering in Ecuador?
"Reasonable suspicion" anti-money laundering legislation refers to the obligation of financial institutions and other intermediaries to report suspected money laundering activity, even if they are not absolutely certain that a crime is being committed. In Ecuador, regulated entities are required to file suspicious activity reports when there is a reasonable suspicion that a transaction is related to money laundering. This measure seeks to strengthen the early detection and prevention of money laundering in the country.
What are the restrictions for the seizure of assets of minors in Chile?
The assets of minors are protected and generally cannot be seized without court authorization or a valid legal cause.
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