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Can a person's judicial records be obtained if they have been a victim of a money laundering crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a money laundering crime in Ecuador. In cases of money laundering, the competent authorities, such as the State Attorney General's Office and the Financial and Economic Analysis Unit, are responsible for investigating and prosecuting those responsible for this crime. Victims may provide relevant information and testimony during the judicial process, but are not issued a criminal record as a result of their status as victims.
What is the procedure to request the declaration of absence in cases of disappearance of a person in Chile?
To request the declaration of absence in cases of disappearance of a person in Chile, a complaint must be filed with the corresponding court. Evidence must be presented to prove the disappearance and the impossibility of establishing contact with the person. The court will evaluate the evidence and make a decision on the declaration of absence.
Can I obtain an identity and electoral card if I am a foreigner and live in the Dominican Republic temporarily?
No, the identity and electoral card is exclusive for Dominican citizens. If you are a foreigner and live in the Dominican Republic temporarily, you must use your passport or another valid identification document from your country of origin.
What is the role of investment funds in Panama?
Investment funds play an important role in Panama's financial industry. These investment vehicles allow individual and corporate investors to participate in a diversified portfolio of assets, managed by investment professionals. Investment funds in Panama cover a wide range of categories, such as fixed income funds, variable income funds, real estate funds and venture capital funds. These funds provide access to different markets and assets, allowing investors to diversify their investments and access opportunities that would otherwise be difficult to reach.
Can I request my judicial records in Honduras if I have changed my first or last name?
If you have legally changed your name or surname, it is recommended that you notify it and present the corresponding legal documents when requesting your judicial record in Honduras.
What are the specific regulations on leasing furnished properties in Guatemala?
Leasing furnished properties in Guatemala is subject to similar regulations as unfurnished properties. However, rental contracts for furnished properties usually include an inventory of the furniture and fixtures, as well as provisions for their maintenance and replacement in case of damage or wear and tear.
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