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What are the laws and sanctions related to the crime of hoarding in Chile?
In Chile, hoarding is considered a crime and is punishable by the Penal Code and the Supply Law. Hoarding involves the excessive purchase or storage of essential goods with the aim of manipulating prices or creating artificial shortages. Penalties for hoarding can include prison sentences and fines.
What is the role of the Specialized Prosecutor's Office for Money Laundering and Terrorist Financing in identity verification and the fight against money laundering in the Dominican Republic?
The Specialized Prosecutor's Office for Money Laundering and Terrorist Financing of the Dominican Republic plays a crucial role in identity verification and in the fight against money laundering and terrorist financing in the country. This entity investigates and combats money laundering, collaborates with other law enforcement agencies and supervises compliance with regulations related to the identification of persons in financial and commercial transactions.
What is the policy for the promotion and protection of the rights of homeless people in Venezuela?
The policy of promotion and protection of the rights of homeless people in Venezuela seeks to guarantee their dignity, access to housing, basic services and opportunities for social reintegration. Comprehensive care programs have been implemented, including temporary accommodation, medical care, job training and psychosocial support. However, challenges persist in terms of resources, inter-institutional coordination, and stigmatization of homeless people.
What happens if a Child Support Debtor in the Dominican Republic cannot pay child support due to a force majeure situation?
If a Child Support Debtor in the Dominican Republic faces a force majeure situation that prevents him from paying child support, he must notify the court and present evidence of the situation. The court will evaluate the situation and may consider a temporary modification or reduction of support obligations
What is the property seizure process in Peru?
The property seizure process in Peru involves a court order to seize and ultimately sell a property to cover an outstanding debt. The property is notified to the debtor and the public, and an auction is held for the sale. The proceeds from the auction are used to pay the debt, and any surplus is returned to the debtor or legal owner.
What is the difference between divorce and marriage annulment in Ecuador?
Divorce dissolves a valid marriage, while marital annulment declares that the marriage never legally existed. Annulment may be based on legal impediments, such as marriage between close relatives, or the lack of valid consent at the time of marriage.
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