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Do judicial records in Venezuela contain information about pending trials?
Yes, judicial records in Venezuela may contain information about pending trials, that is, ongoing judicial processes in which a person is being investigated or has been accused of a crime but a sentence has not yet been handed down. These records will reflect the current status of the process and can be taken into account by the competent authorities when evaluating the legal situation of a person.
What are the investment options in the circular economy sector in Chile?
The circular economy sector in Chile offers various investment options. You can invest in companies that are dedicated to recycling, reusing and recovering waste, as well as in circular economy projects in sectors such as sustainable fashion, water resources management and renewable energy. You can also consider investing in innovative technologies and solutions that promote circularity in production processes. It is important to evaluate the growth potential, sustainability and associated risks before investing in the circular economy sector.
What is the process for identifying and reporting suspicious transactions in the fishing and aquaculture sector in Costa Rica?
The fishing and aquaculture sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in these activities and submission of suspicious transaction reports is required.
What is the process to obtain a disciplinary record certification in Colombia?
In Colombia, people can obtain a certification of disciplinary records through procedures in specific entities, providing the necessary documentation and following the procedures established by the competent authorities.
What types of payment arrangements are available to tax debtors in the Dominican Republic?
Tax debtors in the Dominican Republic can benefit from different payment agreements to regularize their tax situation. Among the most common are installment payment plans, where the taxpayer can pay the debt in monthly or quarterly installments. There are also programs to reduce fines and default interest to encourage the payment of outstanding tax debts. It is important to contact the General Directorate of Internal Taxes (DGII) to find out the available options
What is the process to enforce a labor award in Mexico?
To enforce a labor award in Mexico, you must generally present the award to the competent court and request its execution. The court will issue an order of execution and, if necessary, may resort to measures such as seizures to ensure compliance with the decision.
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