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Can I obtain a person's judicial record if I am their landlord and have legitimate reasons in Colombia?
As a landlord in Colombia, you can obtain a person's judicial record if you have legitimate and justified reasons
Does a person's judicial record affect their right to vote in Ecuador?
In Ecuador, judicial records do not affect a person's right to vote. According to the Constitution of Ecuador, all citizens over 16 years of age have the right to vote, and no restrictions are established related to judicial records. However, it is important to note that people with felony convictions may face additional restrictions on the exercise of their political rights, as determined by law and the courts.
What is the importance of continuous monitoring of PEP transactions in El Salvador?
Continuous monitoring is key to preventing money laundering and terrorist financing through accounts associated with PEP in El Salvador.
How has the economic crisis affected fuel production and distribution in Venezuela?
The economic crisis has affected fuel production and distribution in Venezuela, with infrastructure problems, lack of investment in refineries and a decrease in refining capacity. This has generated shortages of gasoline and other petroleum products, long lines at service stations and difficulties in transportation and logistics throughout the country.
What is the process to auction seized assets in Guatemala?
The process to auction seized assets in Guatemala involves several stages. First, an appraisal of the seized assets is carried out by experts appointed by the court. The debtor and interested parties are then notified of the auction and a date and place for the auction are set. During the auction, interested parties can submit their bids and compete for the seized assets. Finally, the good is awarded to the bidder who has made the highest offer and the good is delivered to the new owner.
What is the process to request the registration of a trademark in the Industrial Property Registry in Honduras?
The process to request the registration of a trademark in the Industrial Property Registry in Honduras involves submitting an application to the General Directorate of Intellectual Property. You must provide the required documentation, such as the trademark registration application, logo or brand design and comply with the requirements established by the industrial property law.
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