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What are the alternatives to the embargo in Chile?
Alternatives include negotiating payment agreements, mediation, filing for bankruptcy, and debt restructuring to avoid the garnishment process.
Can I request a review of my criminal record if I was convicted of a crime but have already served my sentence?
Yes, if you have already served your sentence for a crime and you consider that your judicial record does not reflect your current situation, you can request a review. You must present documentation that proves compliance with the sentence and demonstrate that you have behaved appropriately since then. The competent authority will evaluate your application and may update your judicial records if applicable.
Can a Bolivian citizen use his or her identity card as a travel document in some countries in the region?
Yes, in some countries in the region, Bolivian citizens can use their identity card as a travel document without needing a passport.
What is the process to register a company in Panama?
The process to register a company in Panama involves several stages. First, you must choose the type of legal entity you want to establish, such as a corporation or a limited liability company. Then, you must present the necessary documents, such as the company's statutes, to the Public Registry. Finally, you must obtain a registration certificate and meet tax and labor requirements.
What responsibilities does the landlord have regarding utilities in a leased property in the Dominican Republic?
The landlord in the Dominican Republic is generally responsible for ensuring the supply of basic utilities, such as water and electricity, at the leased property. This means that the landlord must keep the services running and bear the associated costs. The tenant has the right to receive these services as part of the lease and should not experience unscheduled interruptions. In case of problems with the services, the tenant must notify the landlord so that the latter can take the necessary measures.
How is the uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama guaranteed?
The uniform application of sanctions for failure to verify risk lists in different economic sectors in Panama is guaranteed through the establishment of clear rules and regulations that are applied consistently to all sectors. The Superintendency of Banks and other regulatory entities define criteria and procedures for verification in risk lists, ensuring that due diligence obligations are understandable and applicable to financial and non-financial institutions alike. Constant oversight and effective communication of regulatory expectations help ensure that sanctions are applied uniformly and fairly across all economic sectors.
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