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Can a food debtor in Peru request a pension reduction due to the arrival of new children or family responsibilities?
Yes, the arrival of new children or family responsibilities may be a reason to request a pension reduction in Peru, as it may affect the debtor's ability to meet the current support obligation.
How is international cooperation promoted in the fight against money laundering in Mexico?
Mexico cooperates with other countries in the investigation and prosecution of money laundering cases through information exchange agreements and collaboration with foreign agencies.
Can I apply for temporary residence in Spain as a professional in the logistics sector as an Ecuadorian?
Yes, professionals in the logistics sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
What are the legal provisions for the sale of motor vehicles in sales contracts in Guatemala?
The sale of motor vehicles under sales contracts in Guatemala is regulated by specific laws that may address aspects such as transfer of ownership, new vehicle warranties, and requirements for the sale of used vehicles. This guarantees legality and transparency in vehicle transactions.
Can financial institutions in Paraguay reject a client based on the KYC result?
Yes, financial institutions in Paraguay can reject a customer if the KYC result reveals information indicating suspicious activities or if the customer does not provide the documentation required for due diligence.
What is the definition of embezzlement of public funds in Brazil?
Brazil Embezzlement of public funds in Brazil refers to the appropriation, diversion or improper use of economic resources belonging to the State or public entities, by officials or people in charge of their administration. The embezzlement of public funds is considered a serious crime that affects the integrity of state resources and harms society as a whole. Penalties for embezzlement of public funds can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, restitution of embezzled funds, and disqualification from holding public office.
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