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What are the requirements to request an embargo in Chile?
To request an embargo in Chile, it is generally required to have a debt or a court ruling in your favor. In addition, it is necessary to file a lawsuit or legal action before the appropriate court and follow the procedures established by law.
What is the process to request land use authorization in Honduras?
The process to request land use authorization in Honduras involves submitting an application to the corresponding Municipality. You must provide required documentation, such as construction plans, comply with zoning and land use regulations, and pay applicable fees.
What is the impact of international financial sanctions on AML strategies in Colombia?
The impact of international financial sanctions on AML strategies in Colombia is reflected in the need for more rigorous scrutiny of international transactions and the incorporation of sanctions lists in due diligence processes. Colombia adjusts its strategies to comply with international standards and avoid risks associated with sanctions.
What are the penalties for resisting authority in Argentina?
Resistance to authority, which involves opposing or disobeying the legitimate orders of a public official in the exercise of his or her duties, is a crime in Argentina. Penalties for resisting arrest may include criminal sanctions, such as prison terms and fines. The aim is to guarantee respect for authority and compliance with established standards.
How is responsibility for repairs to common areas of condominium properties handled in leases in Guatemala?
In leases on condominium properties in Guatemala, responsibility for repairs to common areas typically falls on the owner or condominium association. However, the precise details must be specified in the contract. The tenant must be aware of any financial contributions or additional duties related to the maintenance of common areas.
How is child custody determined in divorce cases in the Dominican Republic?
The determination of child custody in divorce cases in the Dominican Republic is based on the best interests of the children. Parents can agree on a custody plan and file it with the court. If there is no agreement, the court will evaluate several factors, such as the parents' ability to provide a safe and stable environment, the children's relationship with each parent, and its opinion whether they are mature enough. Custody can be shared or exclusive
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