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How do judicial records affect the possibility of obtaining an insurance policy in Colombia?
Some insurance companies may review criminal records when evaluating eligibility for certain types of policies, especially those related to surety bonds, liability, or other risks.
How are sabotage crimes punished in Ecuador?
Sabotage crimes, which involve the intentional destruction, obstruction or alteration of infrastructure, public services or facilities, are considered crimes in Ecuador and can lead to prison sentences and financial sanctions, depending on the severity of the sabotage. This regulation seeks to protect the security and proper functioning of public services and infrastructure.
What are the legal restrictions for seizing assets in Guatemala in cases of debts derived from renewable energy consulting services contracts?
The legal restrictions to seize assets in Guatemala for debts derived from renewable energy consulting services contracts are found in the Civil and Commercial Procedure Code and the energy contracts and services laws. Renewable energy consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
What is the client's responsibility in the KYC process?
Customers must provide accurate and up-to-date information, cooperate with requests for additional documentation, and notify the financial institution of relevant changes.
What is the procedure to request a disability pension in Costa Rica?
The procedure to request a disability pension in Costa Rica involves submitting an application to the Costa Rican Social Security Fund (CCSS) and meeting the established requirements, such as having a disability that impedes
What is the deadline to submit the application to renew the residence card in Spain as an Ecuadorian?
It is recommended that you submit your green card renewal application approximately 60 days before the expiration date. This allows sufficient time for processing.
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