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Is it necessary to obtain judicial records in Argentina?
While it is not mandatory to obtain your criminal record, it may be required in certain situations, such as applying for a job, obtaining a visa to travel abroad, or participating in certain legal proceedings. It is important to have this information to demonstrate your judicial history.
How is impartiality and objectivity ensured in the risk assessment of clients identified as PEP in El Salvador?
Clear assessment criteria are established and standardized procedures are followed to ensure impartiality in the risk assessment of PEP clients.
What are the key considerations in due diligence for sustainable transportation infrastructure projects in Colombia, considering electric mobility, energy efficiency and inclusive accessibility?
In sustainable transportation infrastructure projects in Colombia, due diligence must address electric mobility, energy efficiency of transportation, and inclusive accessibility. This ensures that transport infrastructure contributes to environmental sustainability and more inclusive and efficient mobility.
What are the legal consequences for a tenant who does not comply with the obligations established in the lease contract in Paraguay?
Legal consequences for a tenant who does not comply with contractual obligations may include fines, eviction and other sanctions established by Paraguayan law. These measures seek to ensure that tenants fulfill their responsibilities and protect the rights and interests of landlords.
Can seized assets be auctioned in Panama?
Yes, assets seized in Panama can be auctioned to satisfy the debt. The auction process is carried out through an authorized entity, and the funds obtained are used to pay the creditor. The auction is a measure of last resort, and the aim is to obtain the best possible value for the seized assets.
How are grandparents' visitation rights established in the Dominican Republic in cases of family conflict?
In the Dominican Republic, grandparents can request visitation rights in cases of family conflict if they believe it is beneficial for the well-being of their grandchildren. They must apply to family court and provide arguments in support of their application. The court will evaluate the case and, if determined to be in the best interests of the child, may grant visitation rights to the grandparents.
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