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What is the procedure to request a certificate of no criminal record in Venezuela?
The procedure to request a certificate of not having a criminal record in Venezuela is carried out through the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an online application through the ministry's web portal, providing your personal information and the required data. Once the application is processed, a certificate of no criminal record will be issued. It is important to check the exact requirements and procedure with the ministry to get accurate and up-to-date information.
How is due diligence verified in import and export operations in Guatemala?
Companies must comply with customs and trade regulations, and verify the authenticity of transactions.
What steps can PEPs take to protect their own assets and transactions from potential wrongful accusations?
PEPs can carefully document their transactions, maintain accurate financial records, and seek legal advice to protect their assets and demonstrate the legality of their transactions.
How is the amount of fines and late fees determined for tax debtors in Panama?
The amount of fines and late fees for tax debtors in Panama is determined based on current tax legislation. The law establishes specific rates and criteria for calculating fines and surcharges in cases of tax non-compliance. These may vary depending on the nature of the debt, the length of default, and other relevant factors. The ANIP applies these rates consistently to guarantee equity in the treatment of debtors. It is important that taxpayers are familiar with the legal provisions governing fines and surcharges, as this influences the total amount of debt to be settled.
Can a debtor request a debt refinancing agreement after a seizure in Chile?
After a foreclosure, a debtor can still seek a debt refinancing agreement with the creditor to resolve the debt more favorably.
What are the rights of children in cases of family violence in Argentina?
In cases of family violence in Argentina, children have specific rights to protect their well-being and safety. They have the right to live in an environment free of violence, to receive adequate protection and assistance from the competent authorities, and to be heard in judicial processes related to family violence. Additionally, measures can be taken to ensure your protection and separation from the aggressor.
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