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What is the process to request registration in the National Registry of Legal Entities in Argentina?
The process to request registration in the National Registry of Legal Entities in Argentina is carried out through the Public Registry of Commerce. You must complete the registration form, present the required documentation, such as the statute of the legal entity and the details of the members, and comply with the established requirements to obtain registration as a legal entity.
What is the legal process for the adoption of minors who have been in foster homes with participation in programs to promote healthy eating in Guatemala?
The legal process for the adoption of minors who have been in foster homes with participation in programs promoting healthy eating in Guatemala involves particular considerations. The aim is to evaluate the suitability of adopters and ensure that the family environment is conducive to the continuation of healthy eating practices by the child.
What measures have been taken to protect politically exposed people from stigmatization and defamation in Venezuela?
Venezuela Limited measures have been taken to protect politically exposed persons from stigmatization and defamation in Venezuela. The Law against Organized Crime and the Law on Social Responsibility in Radio, Television and Electronic Media contain provisions related to defamation, but their application can be selective and politicized. The promotion of political tolerance and respect for freedom of expression are key elements to prevent stigmatization.
What are the common delivery times in sales contracts in the Dominican Republic?
Delivery times in sales contracts can vary significantly depending on the type of good or service. In retail transactions, delivery can be immediate, while in real estate construction, the delivery period can be months or years. It is essential to clearly specify the deadline in the contract and consider possible penalties for late delivery
What is meant by "asset investigation" in the context of money laundering in Ecuador?
Asset investigation refers to the process of identifying, tracking and evaluating the assets and property of a person or entity in order to determine their origin and whether they have been obtained illicitly, as part of money laundering activities. In Ecuador, asset investigations are carried out to confiscate and confiscate assets related to money laundering, depriving criminals of illicitly obtained economic benefits.
Is it possible to obtain the judicial records of a person in Venezuela through a legal representative?
Yes, it is possible to obtain the judicial records of a person in Venezuela through a duly authorized legal representative. If a person is unable to make the request in person, they can designate a legal representative to act on their behalf and submit the judicial records request. The legal representative must have the proper authorization and present the required documentation to carry out the procedure.
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