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What happens if an individual does not have a judicial record in Panama?
If an individual has no judicial record in Panama, this means that they have no records of convictions or previous criminal proceedings in the country. This information is provided in the negative to indicate that there is no record in the person's legal history.
What is the procedure to request a refund of the tax on gas services in Argentina?
The procedure to request a refund of the tax on gas services in Argentina is carried out through the corresponding gas distributor. You must submit the refund request, provide the required documentation, such as gas consumption invoices, and comply with the requirements established by the distributor to request the tax refund.
What are the laws on food debtors in Peru?
In Peru, the food law establishes that parents must provide financial support for their children.
How are risk lists managed internationally in cooperation with Ecuador?
Ecuador cooperates with international organizations to manage risk lists effectively. Participates in information exchanges with other jurisdictions and organizations such as INTERPOL and OFAC. This collaboration strengthens Ecuador's ability to identify and mitigate risks at a global level...
What happens if a Support Debtor in the Dominican Republic moves to another jurisdiction within the country? Are child support obligations still applicable?
If a Child Support Debtor in the Dominican Republic moves to another jurisdiction within the country, child support obligations remain applicable. Support orders issued in a court of one jurisdiction are valid throughout the country, and the Support Debtor must continue to comply with obligations as ordered, regardless of his or her location within the Dominican Republic.
What is the role of environmental due diligence in Argentina?
Environmental due diligence in Argentina focuses on assessing the environmental impact of business operations, compliance with local environmental regulations, and risks associated with potential environmental liabilities. This is especially relevant in sectors such as mining or industrial production, where the proper management of environmental issues is critical for long-term sustainability.
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