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What is the function of the Judicial Certificate in Colombia?
The Judicial Certificate in Colombia is a document that certifies the existence or not of a person's criminal record.
What is the validity of the Identity Card in Colombia?
The Identity Card in Colombia is valid for 10 years, and must be renewed upon expiration.
What security measures should financial institutions implement to prevent unauthorized access to PEP information?
Financial institutions should employ measures such as cybersecurity systems, restricted access to information, and staff training to prevent unauthorized access.
What legislation regulates the crime of homicide in Guatemala?
In Guatemala, the crime of homicide is regulated in the Penal Code. This legislation establishes penalties for those who intentionally cause the death of another person. The Penal Code contemplates different categories of homicide, such as simple homicide, qualified homicide, patricide and feminicide, among others. The legislation seeks to protect the right to life and punish acts of homicide.
How are delivery clauses with reservation of title regulated in a contract for the sale of movable property in Argentina?
In contracts for the sale of movable property in Argentina, delivery with reservation of title clauses are essential to establish that the seller retains ownership of the goods until full payment. They must specify the conditions for the transfer of ownership and any liens in case of non-payment.
Does the Attorney General's Office of Panama have any responsibility in obtaining and managing judicial records?
The Attorney General's Office of Panama may be involved in obtaining and managing judicial records, especially in cases related to criminal investigations. Your role could include requesting judicial information relevant to the exercise of your legal functions.
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