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Can I obtain a person's criminal record if I have a court order against them?
If you have an active court order against a person, you may be able to obtain their court records as part of the related legal process. However, it is important to consult with an attorney and follow proper legal procedures to ensure you are acting within the legal framework.
How is the concept of "terrorist property" defined in Paraguayan legislation?
Paraguayan legislation defines "terrorist assets" as any asset, good or resource that can be used to finance terrorist activities, and provides for their freezing and confiscation.
Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
What is the role of Family Courts in resolving alimony cases in Costa Rica?
Family Courts play a fundamental role in resolving alimony cases in Costa Rica. These courts have the authority to determine the amount of support, resolve disputes between the parties, and ensure compliance with support obligations in a fair and equitable manner.
What are the tax strategies for companies in the mining and energy sector in Colombia?
Companies in the mining and energy sector in Colombia face specific tax implications due to the nature of their operations. They can take advantage of tax incentives related to investment in exploration and production, as well as industry-specific deductions. Strategic tax planning should consider efficient management of asset depreciation, assessment of tax risks in long-term projects, and compliance with industry-related environmental regulations. Collaboration with government entities and transparency in reporting are essential to ensure regulatory compliance and take full advantage of available tax benefits.
What control measures are implemented to prevent the undue influence of clients identified as PEP on investment decisions in El Salvador?
Protocols are established to prevent conflicts of interest and rigorous controls are applied to ensure that investment decisions are based on objective criteria.
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