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Do judicial records in Panama contain information about trials or cases resolved in mediation?
Judicial records in Panama generally contain information about trials or cases resolved through formal legal processes. Cases resolved in mediation are generally not recorded in court records.
What legal options does a third party have that acquires seized goods at an auction in Chile?
A third party who acquires seized property at auction becomes the new owner and has the right to take possession of the property in accordance with the law.
How is the activity of the financial technology (fintech) industry in Brazil regulated in terms of financial security, consumer protection and fraud prevention?
The activity of the financial technology industry in Brazil is regulated by the Central Bank of Brazil and other supervisory entities, which establish requirements for financial security, consumer protection and prevention.
How does tax non-compliance affect the creditworthiness of a taxpayer in Guatemala in the context of support obligations?
Tax non-compliance can negatively affect the creditworthiness of a taxpayer in Guatemala. This may have implications for access to loans and lines of credit, which, in the context of support obligations, may make it difficult to meet those obligations.
Can I use my expired Argentine ID to open a bank account?
The acceptance of an expired Argentine DNI to open a bank account may vary depending on the policy of each banking institution. In general, it is recommended to have a valid DNI to carry out this type of procedure.
What is the role of the National Superintendence for the Control of Security Services, Weapons, Ammunition and Explosives for Civil Use (SUCAMEC) in regulatory compliance in Peru?
SUCAMEC regulates and controls security, weapons and explosives for civil use in Peru. Regulatory compliance in this area involves the regulation of the possession and use of weapons, and the guarantee of public safety.
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