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Is there a government entity in charge of imposing KYC-related sanctions in Paraguay?
Yes, a designated government entity can impose sanctions in Paraguay, ensuring compliance with KYC procedures.
Is adoption recognized in Brazil?
Yes, adoption is recognized in Brazil as a way to establish a legal filiation relationship. There are specific legal requirements and procedures that must be followed to adopt a child in Brazil.
Can a debtor negotiate a payment agreement during a garnishment process in Guatemala?
Yes, a debtor can negotiate a payment agreement with the creditor during a garnishment process in Guatemala. Reaching an agreement can be beneficial for both parties and avoid the auction of assets. However, the agreement must be approved by the court and must meet legal requirements.
How can a contractor challenge a sanction in Ecuador?
A contractor sanctioned in Ecuador can challenge the sanction through established legal processes. This may include the presentation of administrative and judicial appeals to demonstrate the lack of foundation of the accusations or errors in the sanction process.
What information is not included in the Chilean RUT?
The RUT does not contain detailed information about the person, such as their address, marital status or medical history.
What agencies maintain criminal records?
In Chile, judicial records are maintained by the Civil Registry and Identification Service, the Judiciary and the Chilean Investigative Police (PDI). These agencies are responsible for collecting and maintaining information related to the legal and criminal activities of citizens.
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