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Can a person's judicial records be obtained if they have been a victim of a crime of real estate fraud in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a real estate fraud crime in Ecuador. In cases of real estate fraud, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks. During the judicial process, the criminal record of the alleged real estate fraudster may be considered as part of the evidence to support the real estate fraud case.
How is the income obtained from the sale of marketing rights for agricultural products taxed in Argentina?
Income obtained from the sale of marketing rights for agricultural products is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.
Who can be considered merchants according to Mexican commercial law
According to Mexican commercial law, merchants can be considered natural or legal persons who regularly carry out any of the activities provided for as acts of commerce in the Commercial Code.
Is the use of an expired identity card allowed as an identification document at events or public places in Bolivia?
No, the expired ID card is not valid as an identification document and should not be used at events or public places; A valid ID is required.
What are the procedures established by the State for background checks in the field of migration in Panama?
The State can establish specific procedures for background checks in the field of migration, contributing to security and order in this context.
What are investment companies in Mexico?
Investment companies are financial institutions that raise resources from the investing public to invest in securities, financial instruments and other assets, in order to obtain returns and diversify risk.
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