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What consequences can the omission of judicial records have in an application or declaration in Peru?
The omission of judicial records in an application or declaration in Peru may have legal consequences. If a person is found to have provided false information or intentionally omitted their background information, they may face charges of forgery or perjury, which could result in legal sanctions.
How are security risks evaluated in due diligence in the air transport sector in Chile?
In the air transport sector in Chile, due diligence focuses on safety risks, including aircraft maintenance review, compliance with civil aviation regulations, and the management of operational and safety risks that may affect the operation. of airlines.
Is there a specific visa program for Bolivian entrepreneurs who wish to establish themselves in Spain?
Yes, Spain has the "Entrepreneur Visa" that may be relevant for Bolivian entrepreneurs. This visa is designed for those who wish to develop business projects in Spain. It is required to present a viable business plan, among other documents. It is crucial to follow the requirements and procedures detailed by the Spanish immigration authorities.
What is the Registry of Missing Persons in Mexico and its relationship with identification?
The Missing Persons Registry is a system that registers and searches for missing persons in Mexico. Although it does not issue IDs, it may be relevant for identification in cases of disappearances, as it is used to track missing persons.
What should I do if I want to change my name on my Guatemalan passport?
If you want to change your name on your Guatemalan passport, you must request a replacement of the document. You must present legal documents that support the name change, such as a court ruling or a marriage certificate, and follow the process established by the General Directorate of Immigration.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for catering service contracts and the organization of gastronomic events?
The legal limits for the seizure of assets in Guatemala for debts derived from contracts for catering services and organization of gastronomic events are established in the Civil and Commercial Procedure Code and the laws of contracts and gastronomic services. Catering and gastronomic event companies can request the seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the seizure.
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