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What constitutes a crime of fraud in Chile?
In Chile, the crime of fraud is committed when a person uses deception, artifice or takes advantage of errors in the assessment of the victim to obtain an undue economic benefit. The Penal Code establishes different forms of fraud, such as tax fraud, financial fraud, scams and others. Penalties for fraud can be fines or prison sentences.
What happens if the debtor does not receive adequate notification of the seizure process in Chile?
If the debtor does not receive adequate notice, he or she may challenge the garnishment alleging lack of notice and request a review of the process.
Can judicial records in Chile be used as evidence in a trial or legal process?
Yes, judicial records in Chile can be used as evidence in a trial or legal process, as long as they are relevant and related to the case in question. The presentation of judicial records as evidence must comply with established legal rules and procedures, and will be evaluated by the court based on its relevance and admissibility in the context of the specific case.
What is the role of transparency in the due diligence of Guatemalan companies?
Transparency is essential to building trust, both internally and with external stakeholders. Companies must clearly communicate their due diligence policies and practices.
What are the obligations of financial institutions in relation to risk list verification?
Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.
What measures can be taken to avoid the embargo in Mexico?
Mexico To avoid embargo in Mexico, it is essential to comply with obligations and debts in a timely manner. In case of financial difficulties, it is advisable to look for alternatives such as renegotiating debts, establishing payment plans or seeking out-of-court agreements with creditors. In addition, it is important to have adequate legal advice to know the rights and options available in each case.
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