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Can I obtain my judicial records in Colombia if I am a minor?
As a minor, you can obtain your judicial records in Colombia, as long as you comply with the requirements and processes established by the responsible entity. Authorization from your parents or legal representatives may be required to make the request.
How long does the process of obtaining judicial records take in Colombia?
The time to obtain judicial records may vary. In general, the process is usually quick and the certificate can be obtained online in a matter of minutes or in a few business days if requested in person. However, in some cases, if there are complications or additional review is required, the process may take longer.
Can the parties to a sales contract in Panama agree on payment and financing terms?
Yes, the parties can agree on payment and financing terms in a sales contract, which may include installment payments and agreed interest rates.
What is the impact of money laundering on Venezuela's criminal justice system?
Money laundering can have a negative impact on Venezuela's criminal justice system. The presence of illicit funds and money laundering activities can undermine the integrity of the system, affect the impartiality of judicial processes and make it difficult to effectively prosecute and punish those responsible. Furthermore, money laundering can influence access to justice and generate a perception of impunity, which weakens public confidence in the judicial system.
What measures are taken to guarantee gender equality in the KYC process in the Dominican Republic?
To guarantee gender equality in the KYC process in the Dominican Republic, financial institutions promote non-discrimination in the treatment of clients based on their gender. The hiring of diverse staff is encouraged and gender and diversity training is offered for staff involved in KYC. In addition, awareness campaigns are carried out on gender equality and the importance of avoiding gender bias in the compliance process. Gender equality is an important goal throughout the financial system.
What is the procedure to obtain a permit to transport goods in Peru?
The process to obtain a permit to transport goods in Peru is carried out at the Superintendency of Land Transport of People, Cargo and Goods (SUTRAN). You must submit the required documentation, such as vehicle information and loading documents, and follow the established process.
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