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Is it possible to seize a bank account in Mexico?
Mexico Yes, it is possible to seize a bank account in Mexico. When a seizure is requested on a bank account, the available balance in it is retained until the debt or obligation that gave rise to the seizure is covered. It is important to note that there are legal limits on the amount that can be seized.
What is the role of the Internal Revenue Service (SRI) in monitoring PEPs in Ecuador?
The SRI in Ecuador plays a key role in the identification and monitoring of PEPs. Collaborates with the Financial Analysis Unit (UAF) to exchange information and guarantee compliance with tax obligations by PEPs.
What is the procedure to apply for a residence visa for foreign athletes in Chile?
The process to apply for a residence visa for foreign athletes in Chile involves complying with certain requirements and procedures. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as a sports employment contract, criminal record certificates, proof of financial means, among others. You must also pay the corresponding fees. The Immigration Department will evaluate your application and, if approved, you will receive the residence visa for foreign athletes, which will allow you to reside in Chile and develop sports activities in the country.
What is the penalty for the crime of child marriage in El Salvador?
Child marriage is punishable by prison sentences in El Salvador. This crime involves entering into marriage or a civil union with a minor, which seeks to prevent and punish to protect the rights of children and guarantee their comprehensive development.
What is the role of parliamentary debates in the legislative process related to regulatory compliance in El Salvador?
The debates allow different perspectives on the laws to be analyzed, enriching their content and promoting more complete laws for regulatory compliance.
How is the visitation regime regulated in cases of separation of couples in Colombia?
The visitation regime in cases of separation of couples is established considering the best interests of the minor. Parents can reach voluntary agreements or, if they disagree, the judge can intervene to determine an equitable visitation schedule. It seeks to maintain and strengthen the minor's relationship with both parents.
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