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Can bank accounts be seized in Colombia?
Yes, bank accounts can be seized in Colombia as part of the debt satisfaction process authorized by a judge.
Can I obtain a person's judicial records if I am their legal representative in a property dispute process in Argentina?
As a legal representative in a property dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous lawsuits or litigation affecting the property
How long are judicial records kept in public records in El Salvador?
The length of time that judicial records remain in public records in El Salvador may vary depending on the type of crime or procedure, although in general, some records may remain indefinitely.
How is identity verified in the process of applying for construction and works permits in coastal and maritime areas of Chile?
In the process of applying for construction permits and works in coastal and maritime areas of Chile, identity validation is required by submitting valid identification documents and other legal records to the Environmental Assessment Service (SEA) and other competent authorities. This ensures that projects in these areas comply with construction and environmental regulations.
How is terrorist financing defined in Panamanian legislation?
Terrorist financing is defined as the provision of funds, goods or services with the knowledge that they will be used to commit acts of terrorism.
What is the impact of sanctions on contractors internationally?
Sanctions on contractors in Mexico can have an impact internationally by affecting the perception of foreign investors and the competitiveness of Mexican companies in the global market.
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