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Can I erase or delete my judicial records in Colombia?
It is not possible to erase or eliminate your judicial record in Colombia. These records are part of a person's legal history and are retained indefinitely as part of official documentation.
How can I obtain a certificate of not having been sanctioned for customs violations in Peru?
To obtain a certificate of not having been sanctioned for customs violations in Peru, you must go to the National Superintendency of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What is the due diligence process for NGOs in Guatemala?
NGOs are subject to due diligence regulations to prevent abuse of funds and ensure transparency in their activities.
How is the amount of fines determined in a labor lawsuit in Peru?
The amount of fines may vary depending on the severity of the violation. Peruvian labor law establishes specific amounts for different violations, and the judge can adjust the penalty depending on the case.
What are the differences between a lease contract and a purchase and sale contract in Mexico?
A lease involves the rental of a property for a specified period in exchange for rent, while a purchase and sale contract is an agreement to transfer ownership of the property in exchange for an agreed price. They are two different types of agreements with different legal implications.
Is it necessary to regularly renew customer KYC information in Guatemala?
Yes, in Guatemala, it is necessary to regularly renew customers' KYC information. Financial institutions must make regular updates to ensure the accuracy and timeliness of customer information. This helps maintain the integrity of the KYC process and comply with ever-evolving regulations.
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