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What are the typical deadlines for resolving a judicial file?
Time frames vary, but factors such as the complexity of the case and jurisdiction can influence the length of the process.
What are the requirements to obtain a construction permit for large projects in Ecuador?
Obtaining a construction permit for large-scale projects is carried out before the Provincial Directorate of Territorial Planning, Urban Planning and Housing. You must present environmental impact studies, detailed project plans, and comply with the requirements established for this type of construction. It is essential to coordinate with local authorities to ensure compliance with regulations.
How are the delivery conditions regulated in a contract for the sale of online products in Argentina?
In contracts for the sale of online products in Argentina, the delivery conditions must be specific and adapted to electronic commerce. This may include terms regarding shipping, delivery times, costs and responsibilities of each party, especially in the case of international sales.
How is the Superintendency of Banks of Panama involved in KYC compliance?
The Superintendency of Banks of Panama is directly involved in KYC compliance. This entity regulates and supervises the activities of banking institutions in Panama, ensuring that they comply with money laundering and terrorist financing prevention measures, including the effective implementation of KYC processes.
What is El Salvador's approach to protecting the rights of children involved in the criminal justice system?
El Salvador's approach to protecting the rights of children involved in the criminal justice system is based on the Convention on the Rights of the Child and the Juvenile Criminal Justice Law. It seeks to guarantee the best interests of the child and promote measures that avoid excessive judicialization. Emphasis is placed on rehabilitation, education and social reintegration of youth involved in crimes.
Does the judicial record in Brazil include information on convictions for crimes of embezzlement of public funds or corruption in the political sphere?
Brazil Yes, the judicial records in Brazil include information on convictions for crimes of embezzlement of public funds or corruption in the political sphere. These crimes are related to the misappropriation of state resources, bribery or abuse of power in the exercise of political office. Convictions for these crimes will be recorded in a person's judicial record.
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