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Can I obtain a copy of a person's judicial records if I am their legal representative in a pension claim process in Colombia?
As a legal representative in a pension claim process in Colombia, you may be able to obtain a copy of a person's judicial records related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
What are the security measures that online gaming service companies must take to prevent money laundering in the Dominican Republic?
They must implement cybersecurity controls, verify the identity of players and report suspicious transactions
Can a private company request a review of the amount seized in Panama?
Yes, a private company can request a review of the amount seized in Panama if it considers that the evaluation is incorrect. This process involves presenting strong legal arguments to the court to adjust the garnished amount fairly.
What processes are followed for the digitization and electronic filing of judicial files in Panama?
Digitization and electronic archiving of judicial records in Panama often require the adoption of specific document management technologies and practices.
What is exchange law in Mexico?
Exchange law regulates the legal relationships derived from credit instruments, such as the check, the bill of exchange and the promissory note, and is mainly contained in the General Law of Credit Instruments and Operations.
Can an embargo affect assets acquired after filing for bankruptcy in Argentina?
Assets acquired after filing for bankruptcy are generally not subject to liens related to pre-bankruptcy debts.
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