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Can judicial records be used as an exclusion criterion in access to public services in Argentina?
In general, judicial records cannot be used as an exclusion criterion in access to public services in Argentina, unless there is a reasonable and legal justification to do so. Public services must be accessible to all citizens, regardless of their judicial record.
What are the costs associated with the migration process to Spain from Paraguay?
Costs vary depending on the type of visa, personal situation and other factors. This may include visa application fees, travel expenses, document translation and legalization costs, among others.
How can e-commerce companies in Mexico protect their customers from online fraud?
E-commerce companies in Mexico can implement measures such as customer identity verification, reviewing suspicious transactions, and implementing secure payment systems to protect their customers from online fraud.
What happens if the debtor declares bankruptcy during a seizure process in Colombia?
If the debtor declares bankruptcy during a seizure process in Colombia, a liquidation or reorganization process is activated under insolvency law. In this case, the seizure process may be suspended and the seized assets will be included in the debtor's assets within the bankruptcy process, where equitable distribution among creditors will be sought.
What is the regulatory framework for the financial sector in Panama?
The financial sector in Panama is regulated by the Superintendency of Banks of Panama (SBP) and the Superintendence of Insurance and Reinsurance of Panama (SSRP), among other entities. These institutions supervise and regulate financial activities to ensure the transparency, soundness and integrity of the financial system. Additionally, Panama has specific laws and regulations to prevent money laundering and terrorist financing.
Can a foreigner obtain a RUT in Chile if they have a temporary student permit?
Yes, a foreigner with a temporary student permit in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.
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