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What is the appeal process in case of a match on risk lists in Costa Rica?
In the event of a match on risk lists in Costa Rica, affected individuals or entities have the right to appeal and present evidence that they are not involved in illicit activities. The UAF will evaluate appeals and make a decision based on the evidence presented.
Can Panama judicial records be requested through a background check process for employment?
Yes, in Panama it is possible to request judicial records through a background verification process for employment. Many companies and employers request judicial record certificates as part of their selection and hiring processes. Applicants can present the certificate obtained from the Judicial Branch as part of their required documentation during the job application process.
What is the process for obtaining a custody order in cases of minors who are children of parents who are in the process of divorcing and live in different provinces in the Dominican Republic?
In cases of minors who are children of parents who are going through a divorce and live in different provinces in the Dominican Republic, the process to obtain a custody order will generally take place in the province where the divorce process was initiated. Parents can voluntarily agree to custody as part of their divorce process and submit that agreement to the court for approval. If there is no agreement, the court of the province where the divorce began will be in charge of evaluating the evidence and making a decision based on the best interests of the child as part of the divorce process.
What has been the response of the international community to the embargo in Venezuela?
The response of the international community to the embargo in Venezuela has been varied. While some countries and organizations support and maintain the embargo as a pressure measure to promote political and economic changes in the country, others have expressed concern about its humanitarian effects and have advocated for a more dialogue and cooperation approach. The international community has been the scene of debates and divergent positions regarding the embargo in Venezuela.
How do advance payment clauses affect sales contracts in Colombia?
Prepayment clauses set out the terms and conditions for advance payment for goods or services. In Colombia, these clauses may be common, but it is important to define the terms and conditions for payment in advance. It is essential to protect the interests of both parties, establishing guarantees and refund conditions in the event of non-compliance. Additionally, local regulations regarding advance payment must be complied with. Including clear clauses about advance payment helps set expectations and avoid financial problems in the execution of the contract.
What are the restrictions to access foreign currencies in Venezuela?
Venezuela In Venezuela, there are restrictions on accessing foreign currencies due to exchange controls. Individuals and companies must request authorization from the government to acquire foreign currency. However, obtaining these authorizations can be complicated and there are limitations on the amount of currency that can be obtained. In addition, the official exchange rate is often unfavorable, which has led to the emergence of a black market for currencies.
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