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What role does the National Judicial Council have in the supervision and control of the management of judicial files?
The National Council of the Judiciary can establish guidelines and supervise the correct management of files within the judicial system.
How are retention of title clauses addressed in a contract for the sale of personal property in Argentina?
Retention of title clauses in a contract for the sale of personal property in Argentina are important in establishing that the seller retains ownership of the goods until full payment is made. They should detail the conditions under which ownership is transferred to the buyer and any liens in the event of non-payment.
How are financial transactions carried out in virtual currencies addressed in terms of KYC in Paraguay?
Transactions in virtual currencies are also subject to KYC regulations in Paraguay, with specific ones to address the associated risks.
What procedures exist to appeal the denial of a criminal record certificate in Panama?
If the issuance of a criminal record certificate in Panama is denied, the applicant may file an appeal with the appropriate authorities and provide evidence for review.
What happens to the seized assets if the debtor dies in Peru?
In the event that the debtor dies in Peru, the seizure process continues. The seized assets are part of the inheritance and are used to satisfy the debt of the deceased. Heirs must deal with the debt and can request asset release once the outstanding debt has been paid.
What are the restrictions on student visas for Panamanian citizens who want to study in the United States?
Restrictions may include full-time enrollment requirements and length of authorized stay.
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