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Are there limitations on the age of information included in criminal history reports in Ecuador?
In some cases, there may be limitations on the age of information included in criminal history reports in Ecuador, especially if a considerable period has passed since the incident.
What is the role of the Superintendency of the Financial System (SSF) of El Salvador in the supervision and application of measures related to verification in risk lists, especially in the financial sector?
The Superintendency of the Financial System (SSF) of El Salvador has a crucial role in the supervision and application of measures related to verification.
Can penalty clauses be established for late payment of rent in Ecuador?
Yes, penalty clauses can be established for late payment of rent in Ecuador. These clauses must be reasonable and proportionate. The law allows the application of interest for late payment, and the conditions must be clearly specified in the contract to avoid misunderstandings.
How are disputes about material jurisdiction between courts handled in a judicial file in Bolivia?
Disputes over material jurisdiction between courts in a judicial file in Bolivia are handled in accordance with procedural and jurisdictional rules. They can arise when two or more courts believe they have jurisdiction over a case. The parties or the courts themselves may raise questions of jurisdiction, and they will be resolved by specific resolutions that determine which court is competent. Clarifying material jurisdiction is crucial to ensure that the file is developed in the appropriate court in accordance with applicable law.
Can I use my official Mexican ID as identification document to rent a vehicle in Mexico?
Yes, official Mexican identification, such as a voting card or passport, can be used as identification document to rent a vehicle in Mexico, along with other specific requirements from the rental company.
How do judicial records affect participation in public employment programs in Argentina?
Participation in public employment programs may be affected by judicial history, and evaluation will depend on the type of crime and specific regulations.
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