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What is the impact of judicial records on obtaining licenses for commercial establishments in Argentina?
When applying for licenses for commercial establishments, the judicial records of the owners or managers may be considered to evaluate suitability.
How is the adoption process of a minor by a foreign citizen regulated in Colombia?
The adoption of a minor by a foreign citizen in Colombia follows a legal process that involves the submission of applications to the ICBF, suitability evaluations and approval by a family judge. The priority is to guarantee the well-being of the minor, and suitable and responsible adoptive families are sought.
What is the difference between a tax audit and an inspection in Argentina?
tax audit in Argentina involves a detailed review of accounting records, while an inspection is a more general review to verify compliance with tax obligations.
What is the donation contract in Brazil?
The donation contract in Brazil is an agreement through which a person (donor) freely transfers ownership of an asset to another person (donee), who accepts the donation.
What is the process for releasing seized assets in Chile once the debt has been paid?
Once the debt has been paid, the debtor or creditor must ask the court to release the seized property so that it can be returned to the debtor.
What type of crimes are recorded in judicial records in Venezuela?
Judicial records in Venezuela can record a wide variety of crimes, from misdemeanors to serious crimes. Some common examples include property crimes (robbery, theft), crimes of violence (injuries, homicide), drug crimes, sexual crimes, financial crimes (scams, fraud), and public order crimes (riots, vandalism). The severity and nature of the recorded offenses depend on individual cases and the sentences issued by the courts.
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