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Can I request a person's judicial records in Brazil if I am their creditor and I have concerns about their financial solvency?
Brazil As a creditor in Brazil, you generally do not have direct access to a person's judicial record to evaluate their financial solvency. However, you can search public information about possible legal actions or lawsuits pending against the debtor in the appropriate court records. Remember that it is important to respect data protection laws and regulations when doing so.
How are export operations handled fiscally in Argentina?
Export operations are subject to tax and customs regulations. It is important to comply with the requirements and present the necessary documentation to guarantee the appropriate tax treatment of these operations.
How do educational institutions collaborate with government entities to strengthen the family legal system in El Salvador?
Through agreements and consultancies, universities can provide specialized knowledge to improve legislation and its application in family matters.
Can I obtain information about my judicial records in Peru through third parties?
No, in Peru it is not allowed for third parties to access your judicial record information without your authorization. The law protects the confidentiality of your personal data and only you or entities authorized by law can request and obtain your judicial record certificate.
What measures are taken to promote the culture of regulatory compliance in Paraguay?
The culture of regulatory compliance is promoted through awareness campaigns, training and the promotion of good business practices in Paraguay.
What is the role of technology in the KYC process in El Salvador?
Technology plays a fundamental role in the KYC process in El Salvador by allowing the automation of identity verification and the detection of suspicious transactions. This improves the efficiency and accuracy of regulatory compliance.
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