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Are an individual's judicial records public in Argentina?
No, judicial record information is not public and can only be requested by authorized entities for a specific purpose.
What is the role of the Superintendency of Banks in cases of seizure of bank accounts in Panama?
The Superintendency of Banks of Panama regulates and supervises the banking system in the country. In cases of seizure of bank accounts, the Superintendency can provide advice on the applicable regulations and guarantee that the procedures are in accordance with banking regulations.
How are legal and intellectual property risks addressed in due diligence for acquisitions in the information technology industry in Argentina?
In the information technology industry, due diligence must address legal and intellectual property risks. You should review intellectual property agreements, evaluate potential litigation, and understand how the company protects its intellectual property assets. Additionally, it is crucial to review compliance with local and international regulations related to intellectual property in Argentina.
What should I do if my judicial record certificate in Panama contains incorrect information?
If you find incorrect information in your judicial record certificate in Panama, you must contact the Judicial Branch and provide the necessary evidence to demonstrate the inaccuracy of the information. The Judicial Branch will indicate the steps to follow to request a correction and update the certificate with the correct information.
Is there any tax exemption or reduction for debtors in difficult financial situations in Argentina?
In some cases, the AFIP may consider tax exemptions or reductions for those taxpayers who demonstrate genuine financial difficulties.
Can I erase or delete my judicial records in Colombia?
It is not possible to erase or eliminate your judicial record in Colombia. These records are part of a person's legal history and are retained indefinitely as part of official documentation.
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