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Can I request my judicial records in Venezuela if I reside abroad?
Yes, if you are a Venezuelan citizen and live abroad, you can request your judicial records in Venezuela through the Venezuelan consulates or embassies in the country where you are located. You can also apply online through the Integrated Police Information System (SIIPOL) or through a legal representative in Venezuela.
What are the steps to obtain a construction permit for energy projects in Bolivia?
Obtaining a construction permit for energy projects in Bolivia involves submitting the application to the Electricity Supervision and Social Control Authority (AE). You must provide project details, environmental impact studies, and comply with specific energy sector regulations.
How is the criminal liability of legal entities addressed in Ecuador?
The criminal liability of legal entities can be established by actions of their legal representatives; The sanction may be fines or dissolution, depending on the law.
How does non-compliance with KYC affect the reputation of a financial institution?
Non-compliance can damage the institution's reputation, generating distrust between clients and regulators, which can result in loss of clients and financial penalties.
What is the procedure for the extradition of people in Ecuador?
Extradition is regulated by international treaties and Ecuadorian law; The process involves the intervention of judicial authorities and the Ministry of Foreign Affairs.
Are sanctions on contractors in Panama in line with international standards?
Sanctions on contractors in Panama are designed to comply with international standards of transparency and good governance in public procurement.
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