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What information is included in the Chilean judicial records?
Chilean judicial records may include information on criminal convictions, arrests, precautionary measures, ongoing court proceedings, sentences and fines. They may also contain information about the current status of a legal case or process. The information varies depending on the type of history and its relevance to public safety.
Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by repatriation and reside in Ecuador?
Yes, if you are an Ecuadorian citizen by repatriation and reside in Ecuador, you can request an Ecuadorian identity card. You must comply with the requirements established by the Civil Registry and present documentation that proves your status as a citizen by repatriation.
How to carry out the process for registering a service mark in Colombia?
The registration of a service mark is carried out before the Superintendence of Industry and Commerce (SIC). You must submit the application, pay the corresponding fees, and comply with the established requirements to obtain service mark registration.
Can an embargo affect third parties who acquire goods in good faith in Mexico?
Mexico In Mexico, in general, an embargo does not affect third parties who acquire goods in good faith and without knowledge of the existence of the embargo. The law protects the rights of third-party acquirers who act in good faith, which means that if a person acquires property without knowing that it is seized, their property right prevails over the seize. However, it is necessary that the good faith of the acquirer is demonstrated and that the corresponding legal requirements have been met.
What are the penalties for non-compliance with AML laws in Colombia?
Sanctions can include significant fines, revocation of licenses, and in serious cases, criminal legal action against individuals responsible for serious violations of Colombia's AML laws.
How is the activity of non-profit entities in Peru supervised to prevent money laundering?
The activity of non-profit entities in Peru is supervised to prevent money laundering. These organizations must comply with regulations that require them to report their donors and beneficiaries. The FIU and other authorities can investigate suspicious transactions and the financing of illicit activities through non-profit organizations. Supervision is essential to ensure that these organizations are not used as vehicles for money laundering.
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