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Can I obtain the judicial records of a person who died in Colombia for reasons of inheritance or succession?
Yes, in cases of inheritance or succession, it is possible to obtain the judicial records of a deceased person in Colombia. This may be necessary for legal purposes related to the distribution of assets or the resolution of legal disputes between heirs.
What is feminicide and how is it being addressed in Guatemala?
Femicide is the murder of a woman because of her gender. It is an extreme form of gender violence and is a serious problem in Guatemala. The country has implemented specific laws to address feminicide and has established specialized courts for gender violence crimes. However, impunity remains high, and greater efforts are needed to prevent feminicide and ensure justice for victims.
Are there opportunities for Argentine citizens who want to work in the field of artificial intelligence and sustainable agriculture research in Spain?
Yes, there are opportunities for Argentine citizens who want to work in the field of research in artificial intelligence and sustainable agriculture in Spain. They can collaborate with agronomic institutions, participate in smart agriculture projects and contribute to the development of technological solutions for agricultural sustainability.
What are the legal limits for the seizure of assets in Guatemala in cases of debts for education consulting services contracts?
The legal limits for the seizure of assets in Guatemala for debts derived from contracts for educational consulting services are established in the Civil and Commercial Procedural Code and the laws of educational contracts and services. Education consulting companies can request the seizure of the debtor's assets in the event 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 embargo.
What is the role of international organizations, such as the Financial Action Task Force (FATF), in the fight against money laundering in the Dominican Republic?
International organizations, such as the Financial Action Task Force (FATF), play an important role in the fight against money laundering in the Dominican Republic. The FATF sets international standards for AML and provides guidance on best practices. The Dominican Republic is a member of the FATF and is subject to periodic compliance evaluations. The FATF helps the Dominican Republic strengthen its AML regulations and practices to meet international standards. In addition, the FATF works on the identification and monitoring of high-risk jurisdictions, which contributes to the prevention of money laundering globally and in the Dominican Republic.
What is the relationship between verification in risk lists and corruption prevention policies in Ecuador?
Verification of risk lists is closely related to corruption prevention policies in Ecuador. These policies seek to guarantee transparency and integrity in business and transactions. Inclusion on risk lists is often linked to corrupt activities, so complying with verification regulations directly contributes to the fight against corruption...
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