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What PEP financial information is considered confidential in Panama?
The financial information of PEPs is considered confidential, but is subject to supervision and audit by competent authorities.
What is the investment arbitration system in Chile?
The investment arbitration system in Chile allows disputes between foreign investors and the Chilean State to be resolved through international courts.
Are there differences in access to judicial files between the courts of different provinces or regions of the Dominican Republic?
In the Dominican Republic, access to judicial files is usually similar throughout the country, following the same regulations and legal procedures. However, there may be minor differences in local policy implementation and the availability of technological resources to access online records.
What is the name of your last membership in a professional association in Ecuador?
My last membership in a professional association was in [Name of Association] until [Membership End Date].
How does the Consumer Ombudsman's Office contribute to the protection of judicial records data in El Salvador?
The Consumer Ombudsman can ensure respect for privacy and data protection, including judicial records, in cases related to consumer rights.
What is the procedure to lift an embargo in Mexico?
Mexico To lift an embargo in Mexico, some steps must be followed. First, the debtor must fulfill the obligation or pay the outstanding debt. Once the obligation has been fulfilled, the judge who authorized the seizure must be requested to cancel the measure. This involves presenting evidence that the debt has been satisfied or that a payment agreement is in place. The judge will evaluate the request and, if appropriate, issue an order to lift the embargo.
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