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Can I obtain the judicial records of a person in Chile if I am part of a neighborhood conflict resolution process?
If you are part of a neighborhood conflict resolution process in Chile, you may be able to obtain the judicial records of the person involved in the conflict. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the neighborhood dispute resolution process.
What is the role of experts in the analysis of medical-legal evidence in the Brazilian criminal justice system?
Medical-legal evidence analysis experts are tasked with examining and analyzing biological samples, bodily injuries and other evidence related to criminal cases, identifying the cause and circumstances of injuries, determining the date of death and providing technical evidence for the investigation and the trial.
What is the process to request custody of a child in cases of parental alienation in Brazil?
To request custody of a child in cases of parental alienation in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be conducted to determine if there is evidence of parental alienation and steps will be taken to protect the child and reestablish a healthy relationship with both parents.
What are the obligations regarding updating order management and tracking software in Bolivia?
The obligations regarding the updating of order management and tracking software are detailed in clause [Clause Number], indicating how the seller will maintain and update the software used for order management and tracking in Bolivia, ensuring efficiency and precision in logistics processes.
How is risk list verification addressed in the case of transactions involving complex or structured financial products in El Salvador?
Verification against risk lists in the case of transactions involving complex or structured financial products is addressed by applying due diligence requirements proportional to the complexity of such products. Financial entities and the Superintendency of the Financial System (SSF) carry out specific risk assessments for these products, ensuring that appropriate verification measures are applied.
What are the steps to request the Income Tax Exemption for the sale of land for housing construction in Argentina?
The Income Tax Exemption for the sale of land for housing construction in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to the construction of a unique home within the established period. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of land. This benefit seeks to encourage the construction of homes and alleviate the tax burden for sellers.
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