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What is the difference between judicial records and certificates of no criminal record in Ecuador?
Judicial records in Ecuador refer to a person's criminal history, which includes criminal proceedings and convictions recorded in court. On the other hand, certificates of no criminal record are documents that certify the absence of criminal records in a person's history. While criminal records provide a complete picture of a person's criminal activity, clean records are issued as an official statement that no criminal records currently exist.
How is due diligence performed on M&A transactions in Guatemala?
The legal and financial background of the companies involved are investigated to ensure that the transaction is legal and beneficial.
What are the penalties for illegal arms trafficking crimes in Panama?
Illegal arms trafficking crimes in Panama carry serious penalties, including prison sentences and fines, as they undermine public safety.
What types of assets can be seized in Chile?
In Chile, assets that can be seized include real estate, bank accounts, vehicles, stocks, shares in companies, salaries and other financial assets.
How does tax debt affect taxpayers who participate in the production and sale of educational technology products in Argentina?
Taxpayers involved in the production and sale of educational technology products in Argentina may face tax implications related to sales taxes and other tax obligations specific to the education sector.
What are the protocols to validate identity in civil registration procedures in El Salvador?
In civil registration procedures, the presentation of valid identity documents is requested and they are verified through RNPN databases to validate the identity of citizens.
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