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Can a person's judicial record be obtained if they have been a victim of an extortion crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of an extortion crime in Ecuador. However, in cases of extortion, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the National Police. During the judicial process, the criminal record of the alleged extortionist may be considered as part of the evidence to support the extortion case.
What is the role of identity verification in the issuance of credit cards in Chile?
Identity verification is essential in the issuance of credit cards in Chile. Financial institutions request the identification card and perform a credit evaluation to determine the applicant's eligibility. Additionally, the identity of the applicant is verified to prevent the issuance of cards to unauthorized persons. This is essential for the proper functioning of the credit system in the country.
Can an embargo in Peru affect the debtor's retirement or pension accounts?
In general, a seizure in Peru should not affect the debtor's retirement or pension accounts. Retirement accounts and pensions are legally protected and are often considered unseizable. However, it is important to consult the specific regulations and the circumstances of the case with a specialized attorney to obtain accurate information about the impact of the garnishment on these accounts.
Are there sanctions for institutions that do not comply with regulations related to politically exposed persons in Guatemala?
Yes, in Guatemala there are sanctions for financial institutions or other entities that do not comply with regulations related to politically exposed persons. Failure to comply with anti-money laundering and counter-terrorism financing regulations may result in fines and other disciplinary measures to ensure compliance with relevant laws.
What is the action for declaration of absence in Mexican civil law?
The action for declaration of absence is the legal procedure to obtain recognition of the absence of a person who has disappeared without a trace, in order to manage their property and rights.
How is the participation of minors in decision-making about their custody regulated in Argentina?
The participation of minors in making decisions about their custody in Argentina can be considered considering their age and maturity. The court may take into account the preferences of the children, especially if they are older, when making custody and visitation decisions.
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