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Can I access a person's judicial records if I have their consent?
No, even with a person's consent, you cannot access their judicial records in Argentina. Access to this information is restricted and is only permitted to certain authorized entities and bodies.
What is the procedure to request work authorization for foreigners in Colombia?
The procedure to request work authorization for foreigners in Colombia varies depending on the type of employment and current immigration regulations. You must submit the work authorization application to Migración Colombia, provide the required documents, such as a valid passport, employment contract, criminal record certificates, and meet the requirements established by Migración Colombia. The entity will evaluate the request and, if the requirements are met, will grant work authorization.
What are the specific challenges when performing due diligence on family businesses in Colombia?
In Colombian family businesses, due diligence can face unique challenges, such as managing family relationships in the business environment. It is crucial to evaluate corporate governance, succession and potential conflicts of interest to ensure business continuity and stability.
Can Paraguayans work in Spain with a student visa?
Student visas in Spain generally have work restrictions, but in some cases, part-time work is allowed during the academic term. This varies depending on the type of visa and the educational institution.
How is the source of funds verified in the KYC process in Chile?
In Chile, source of funds verification involves reviewing documents such as tax returns, bank statements, and other financial records to ensure that funds come from legitimate sources.
Can an embargo in the Dominican Republic affect the ownership of an asset shared with third parties?
A seizure in the Dominican Republic can affect the ownership of a property shared with third parties, which can lead to the auction of the debtor's share of the property.
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