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What appeals can be filed against a judicial decision in Colombia?
In Colombia, parties affected by a judicial decision can file remedies such as the resource for reconsideration and the resource of appeal to challenge the decision.
How is impartiality and independence guaranteed in investigations of possible corruption cases involving Politically Exposed Persons in Brazil?
To guarantee impartiality and independence in investigations of corruption cases in Brazil, the separation of powers and the autonomy of control and oversight bodies are promoted. These bodies, such as the Public Ministry and the Federal Police, carry out evidence-based investigations and act independently, without political interference.
How is a permit processed to import electronic equipment in Mexico?
The permit process for the import of electronic equipment in Mexico is carried out before the Federal Electricity Commission (CFE) or the Energy Regulatory Commission (CRE), as the case may be. You must submit an application and documentation related to electronic equipment, meeting the specific requirements.
What is the reporting process to the Financial Analysis Unit (UAF) in Chile?
Financial and non-financial institutions in Chile must submit reports to the UAF when they detect suspicious money laundering transactions. This involves filling out forms and providing details about the suspicious activity.
How is the authenticity of a law degree verified in the Dominican Republic?
The authenticity of a law degree in the Dominican Republic can be verified through the Bar Association of the Dominican Republic. This entity maintains records of attorneys and valid titles. The authentication of law degrees is important to ensure the validity of legal practice in the country and protect the rights of citizens.
What is the Certificate of No Traffic Violation in Peru?
The Certificate of No Traffic Violation in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that certifies that a vehicle has no violations pending payment. This certificate is used in vehicle purchase and sale transactions and for transfers of ownership. 362
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