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What is the deadline to file a request for release of embargo due to lack of notification in Argentina?
The deadline for filing a request for release of lien due to lack of notice in Argentina depends on the specific circumstances and applicable law. It is important to submit the request as soon as you become aware of the lack of notification and have evidence to support this situation.
How is cooperation promoted between institutions in Peru to combat money laundering?
Cooperation between institutions in Peru to combat money laundering is promoted through the creation of inter-institutional committees and working groups. These bodies, which may include the FIU, the National Police, the SBS and other relevant entities, meet regularly to share information, coordinate efforts and develop joint strategies. Cooperation and data sharing are essential for an effective response to this threat.
How is responsibility for common expenses determined in a leased property in Chile?
Responsibility for common expenses is determined in accordance with what is established in the contract. It may vary depending on the parties and ownership. It is important that the contract clearly defines this responsibility.
What is the role of the RUT in the issuance of fee invoices in Chile?
The RUT is used in the issuance of fee invoices in Chile to identify the issuer of the invoice and the recipient of the service, which is essential for billing and taxation.
How are cases of people in situations of vulnerability or disability addressed during the judicial process in Bolivia?
Cases that involve people in situations of vulnerability or disability are addressed with special measures to protect their rights. Legal representatives, guardians, or public defenders may be appointed to ensure adequate representation. Courts may take additional steps, such as holding closed hearings or using adaptive technologies. The sensitive management of these cases seeks to ensure that vulnerable people can fully participate in the judicial process and that their rights are respected.
Does the judicial record in Brazil include information on convictions for espionage or treason crimes?
Brazil Yes, judicial records in Brazil may include information on convictions for espionage or treason crimes. These crimes are related to national security and treason. If a person has been convicted of espionage or treason, that information will be recorded in his or her court record.
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