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Does a person's judicial record affect their eligibility to receive social benefits in Argentina?
In some cases, judicial records may influence eligibility for certain social benefits, depending on the nature of the crimes.
Can an asset that is in the process of being transferred to another person in Colombia be seized?
In Colombia, if an asset is in the process of being transferred to another person but the legal transfer has not yet been completed, that asset can be seized. The seizure will affect the rights over the property and the transfer cannot be finalized until the seizure process is resolved.
Can I request a review of my criminal record if the crime I was accused of was dropped or dismissed?
Yes, if the crime you were charged with was dropped or dismissed, you can request a review of your criminal record to correctly reflect that situation. You must present the corresponding legal documentation that supports the withdrawal or dismissal of the case and follow the procedure established by the entity in charge of judicial records.
Can certificates of good tax conduct be obtained in Paraguay?
Yes, taxpayers can obtain certificates of good fiscal conduct, which prove that they are up to date with their tax obligations.
Can an embargo affect assets that are intended for education in Argentina?
There are restrictions on seizing educational property, such as books and educational materials, to ensure continued access to education.
Are there specific regulations to guarantee regulatory compliance in the construction sector in Costa Rica?
Yes, the construction sector in Costa Rica is subject to specific compliance regulations. This includes workplace safety requirements, construction permits, quality control, and environmental regulations. Construction companies must comply with these regulations to ensure safe, high-quality projects.
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