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How do judicial records affect access to entrepreneurial skills development programs in Colombia?
When participating in entrepreneurial skills development programs, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in the business context.
What obligations do financial institutions in Panama have to prevent the financing of terrorism?
Financial institutions must implement due diligence measures, report suspicious transactions and cooperate with authorities in preventing terrorist financing.
How are judicial files related to gender violence addressed in Paraguay?
Judicial files related to gender violence in Paraguay are addressed with a gender perspective, incorporating protection measures for victims and promoting equality and non-discrimination.
How is the action of habeas data regulated in Ecuador?
The habeas data action protects the right to privacy of personal information; The procedure begins before the Superintendence of Information and Communication.
What happens if one of the parties declares bankruptcy during the term of a sales contract in Chile?
If one party declares bankruptcy during the term of a sales contract in Chile, the implications can be significant. Depending on the situation, the contract could be affected in various ways, and the unaffected party could have collection rights or lien rights. Bankruptcy is a complex issue that requires specialized legal advice.
What are the necessary procedures to request a disability pension in Mexico?
The procedures to request a disability pension in Mexico involve going to the Mexican Social Security Institute (IMSS) or the Institute of Security and Social Services for State Workers (ISSSTE). You must submit an application, along with medical documentation that supports the disability, specialist reports and meet the requirements established by the corresponding institution.
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