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Can I obtain a person's judicial records without their knowledge in Argentina?
No, in Argentina it is not allowed to obtain a person's judicial records without their knowledge and consent, unless there is a specific legal authorization or a request issued by a competent authority.
What information is publicly displayed in the Registry of Tax Debtors in Chile?
The Registry of Tax Debtors (REDI) in Chile shows the identification of the debtor, the type of tax debt, the amount owed and the date of registration in the registry. This information is publicly accessible and can be consulted by interested third parties.
How can Bolivian companies adapt to the requirements of Law 2046 on Alternative Communication and guarantee that their services are accessible to people with disabilities?
Law 2046 seeks to guarantee the accessibility of services for people with disabilities in Bolivia. Companies must adjust their services and communications to meet established accessibility standards. This involves adapting websites, including alternative communication options and training staff on accessibility issues. Collaboration with organizations of people with disabilities and conducting accessibility audits are key measures to comply with the requirements of Law 2046.
What are the requirements to apply for a residence permit for foreign investors in Guatemala?
The requirements to apply for a residence permit for foreign investors in Guatemala include submitting an application to the General Directorate of Immigration, making an investment in the country that meets the established minimum amounts, providing documentation that supports the investment, meeting the requirements established by the immigration law and pay the corresponding fees.
Can you indicate the name of your last collaboration with an infectious disease research institution in Ecuador?
My last collaboration with an infectious disease research institution was with [Name of institution] during [Date of collaboration].
What is the impact of KYC on the prevention of money laundering in the real estate sector in Peru?
KYC has a significant impact on the prevention of money laundering in the real estate sector in Peru by requiring the identification of participants in transactions. Verifying the identity of buyers and sellers helps prevent the use of the real estate sector for illicit activities related to money laundering.
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