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How are cases of gender violence addressed in Chile?
In Chile, there are courts specialized in gender violence that provide care and protection to victims and promote prevention and punishment measures.
How are mergers and acquisitions of companies legally regulated in Panama?
Mergers and acquisitions are regulated by corporate and commercial legislation in Panama, requiring approvals, notifications and compliance with specific legal requirements.
What information should be included in a lease contract in Guatemala?
lease contract in Guatemala must contain essential information, such as the identification of the parties (lessor and tenant), the description of the leased property, the term of the contract, the rent and the method of payment, the conditions of maintenance and repairs, among others. It is important that the contract is clear and complete to avoid future disagreements.
Does the judicial record in Colombia include traffic violations?
No, traffic violations are not included in the judicial records in Colombia. These infractions are handled through the National Registry of Traffic Offenders (RNIT) and are not considered criminal offenses.
What measures has the government of the Dominican Republic taken to combat money laundering?
The government has implemented due diligence, supervision and international cooperation policies to prevent money laundering.
Can I obtain my judicial record in Honduras if I have been convicted but have been rehabilitated and reintegrated into society?
If you have been convicted but have been rehabilitated and reintegrated into society in Honduras, you can request your court records to obtain an updated record that reflects your legal status and rehabilitation. The DPI can provide you with a copy of your record, including information about the conviction and any rehabilitation completed.
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