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How to carry out the process for registering a franchise contract with the Superintendence of Industry and Commerce in Colombia?
The registration of a franchise contract with the Superintendency of Industry and Commerce (SIC) is carried out by presenting the contract, the registration form and complying with the requirements established to register the commercial operation.
Can I request a judicial record certificate in Panama if I am a minor?
Yes, minors can also request a judicial record certificate in Panama. However, specific procedures and requirements applicable to the judicial records of minors must be followed. The consent or authorization of parents or legal guardians may be required, and the issuance of the certificate may be subject to certain restrictions to protect the rights and privacy of minors.
How has respect for the rule of law deteriorated in Venezuela in relation to politically exposed people?
Venezuela In Venezuela, a significant deterioration in respect for the rule of law has been observed in relation to politically exposed persons. The lack of judicial independence, the politicization of the justice system, the absence of procedural guarantees and the selective use of the law to persecute and repress political opponents undermine the legal protection and fundamental rights of these people.
How can I apply for a tree cutting permit in Mexico?
The procedures for requesting a permit to cut down trees in Mexico vary depending on the federal entity and local regulations. In general, you must go to the corresponding forest authority, submit an application, provide the required documentation, such as the forest harvesting plan, environmental studies, and pay the corresponding fees. The process includes an evaluation and authorization by the competent authority.
What is the focus of money laundering prevention measures in the construction sector in Chile?
In the construction sector in Chile, measures have been established to prevent money laundering. This includes the identification and verification of the identity of clients and suppliers, the implementation of due diligence policies in financial transactions, the monitoring of operations and the reporting of suspicious activities to the UAF. In addition, training and awareness on money laundering prevention practices in the construction sector are promoted.
How is the seizure of assets regulated in Guatemala in cases of debts derived from civil lawsuits?
The seizure of assets in Guatemala in cases of debts derived from civil lawsuits is regulated by the Civil and Commercial Procedure Code. After obtaining a favorable ruling in a civil trial, the creditor can ask the court to execute the embargo to ensure compliance with the obligation. Established legal procedures must be followed to ensure the validity and legality of the embargo.
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