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What is the difference between a judicial record certificate and a criminal record affidavit in Panama?
In Panama, a judicial record certificate is an official document issued by the Judicial Branch that provides information about a person's criminal record. It is issued by a competent authority and is considered official proof of criminal record.
How is the preservation of judicial records handled in the event of natural disasters or other catastrophic events in Guatemala?
In the event of natural disasters or other catastrophic events in Guatemala, contingency plans are implemented for the preservation of judicial records. This may include backup measures, off-site storage, and actions to ensure information protection in emergency situations.
What is the process to request the declaration of legal capacity in Venezuela?
To request a declaration of legal capacity in Venezuela, you must file a lawsuit in court and provide evidence demonstrating a person's inability to make decisions and exercise their legal rights. The court will evaluate the case and make a decision based on the evidence presented.
What is considered influence peddling in the field of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, influence peddling refers to the improper use of political power to obtain personal benefits or privileges or to favor third parties. Influence peddling involves taking advantage of political position or access to government decisions to obtain unfair advantages, such as contracts, jobs, concessions or any other type of benefit. This practice violates equal opportunities, transparency and impartiality in public decision-making.
What is the impact of PEP supervision on foreign investment in Peru?
PEP oversight can have a positive impact on foreign investment in Peru by building confidence in the business climate and demonstrating that the country is committed to transparency and the fight against corruption.
How is the advertising of products or services with supposed "exclusive" characteristics in sales contracts regulated in Paraguay?
Advertising of products or services with supposed "exclusive" characteristics in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers should avoid deceptive advertising practices, including promoting exclusive features that are not verifiable or that may mislead consumers. The information provided about exclusive features must be accurate and truthful, allowing consumers to make informed decisions about their purchases. The regulation seeks to prevent unfair commercial practices and guarantee transparency in advertising.
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