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What information is included in the judicial records in Colombia?
Judicial records in Colombia include information such as the person's full name, identification number, date of birth, crimes committed and their date of occurrence, as well as the current status of each case (prosecuted, acquitted, convicted, etc. .). This information allows us to have a complete overview of a person's criminal history in Colombia.
Are there rehabilitation programs for people with drug-related judicial records in Argentina?
Yes, there are specific rehabilitation and social reintegration programs for people with a history related to drug use.
What is the importance of audits and controls in a sales contract in Argentina?
Audits and controls can be crucial in Argentine sales contracts, especially in long-term agreements. The parties must agree on the conditions under which audits will be conducted, the procedures involved, and the consequences of significant findings.
What are the financing options available for marine energy development projects in Costa Rica?
Marine energy development projects in Costa Rica can access financing options through government marine energy promotion programs, international funds for marine renewable energy projects, and alliances with financial institutions and companies specialized in renewable energy. Since marine energy is an emerging field, funding opportunities can be explored through ocean energy research and development programs.
What is the deadline to file a third party domain claim in case of embargo in Argentina?
The deadline to file a claim for third party ownership in the event of seizure in Argentina is generally ten business days from the notification of the seizure. The claim for third party ownership is used to claim ownership of seized assets when it is proven that they belong to a third party and not to the debtor.
What are the obligations of gambling and casino companies in the prevention of money laundering in Panama?
Gambling and casino companies must implement prevention measures, such as identifying customers and reporting suspicious transactions.
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