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What documents are required to obtain a driving license in Colombia?
To obtain a driving license in Colombia, you need documents such as a citizenship card, a certificate of physical and mental fitness, and a certificate of passing a driving course.
How does an embargo affect shared assets in cases of co-ownership in Colombia?
In cases of co-ownership, the embargo can affect shared assets. Creditors may seek to satisfy the debt through the debtor's share of ownership in the shared asset. It is important to understand co-ownership laws and seek legal advice to protect the rights of other co-owners and ensure a fair process.
What rights do contractors have during a sanction investigation in Guatemala?
During a sanction investigation, contractors in Guatemala have fundamental rights, such as the right to be informed about allegations, the right to present evidence in their defense, the right to be heard, and the right to a fair trial. These rights seek to guarantee fair and equitable treatment during the sanction process.
Can a person's judicial records be obtained if they have been a victim of an organ trafficking crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of an organ trafficking crime in Ecuador. In cases of organ trafficking, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this serious crime. Victims can provide relevant information and testimony during the judicial process, but are not issued a criminal record for being victims of organ trafficking.
Do judicial records in Guatemala have an expiration date?
No, judicial records in Guatemala do not have a specific expiration date. However, some procedures or processes may require an updated version of the judicial records, generally issued within the last six months.
What is the process for including a person or entity on the risk lists in Panama?
Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.
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