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Can a person's judicial record be obtained if they have been the victim of a crime of invasion of privacy in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of invasion of privacy in Ecuador. In cases of invasion of privacy, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Telecommunications Regulation and Control Agency. During the judicial process, the criminal record of the alleged invader of privacy may be considered as part of the evidence to support the invasion of privacy case.
How are disciplinary records communicated to third parties in Costa Rica?
The communication of disciplinary records to third parties in Costa Rica is generally done through specific requests to the corresponding regulatory entity or professional association. Interested parties, such as employers or clients, may request information about the disciplinary history of a particular professional. The regulatory entity provides this information in accordance with applicable regulations and policies. The specific details of communicating disciplinary records may vary by field and profession.
Can a sales contract establish conditions for the payment of the price in installments in El Salvador?
Yes, the parties can agree on terms of payment of the price in installments, establishing terms and conditions in the contract.
What is the Latin American Financial Action Group (GAFILAT) and what is its relationship with Ecuador in the fight against money laundering?
The Latin American Financial Action Group (GAFILAT) is a regional organization that promotes the implementation of measures to prevent and combat money laundering and the financing of terrorism in Latin America. Ecuador is a member of GAFILAT and has worked closely with the organization to strengthen its legal framework, implement good practices and improve international cooperation in the fight against money laundering.
What are the additional tax obligations for those who operate in foreign trade in Mexico?
Companies operating in foreign trade in Mexico have additional tax obligations, such as submitting customs requests and complying with specific international trade regulations. Complying with these obligations is essential to maintain good tax records.
How is the priority of seizures determined when there are multiple creditors in Colombia?
The priority of seizures in Colombia is determined by the order in which creditors have initiated the legal process. The date the claim is filed may influence the priority of the liens.
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