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Can I obtain the judicial records of a person in Chile if I am their creditor and I need to evaluate their ability to pay?
As a creditor in Chile, you can evaluate a person's ability to pay using specific mechanisms such as the Commercial Bulletin and credit reports. However, you cannot directly access the person's judicial record to assess their ability to pay. Credit and financial information is the most relevant in this context.
What is the difference between contract and agreement according to the Brazilian Civil Code?
According to the Brazilian Civil Code, a contract is an agreement of wills that aims to create, modify or extinguish a legal link, while an agreement is an agreement that does not aim to create, modify or extinguish a legal link, but simply establish a cooperative relationship between the parties.
How is the crime of institutional violence legally addressed in Argentina?
Institutional violence in Argentina is penalized by laws that seek to prevent and punish excessive use of force by public institutions. Accountability is promoted and sanctions are imposed on those who abuse their authority, ensuring respect for human rights.
Can I use my DUI as proof of identity when carrying out procedures at a notary in El Salvador?
Yes, the DUI is generally accepted as proof of identity when carrying out procedures at a notary in El Salvador, such as signing contracts or carrying out legal procedures.
What is the relationship between Due Diligence and the prevention of financial fraud in Paraguay?
Due Diligence in Paraguay also contributes to the prevention of financial fraud. By verifying the identity of customers and the legitimacy of transactions, the risk of financial fraud and scams is reduced, benefiting financial institutions and customers.
What is the impact of the embargo in Ecuador in terms of migration and remittances?
The embargo may have an impact on migration and remittances in Ecuador. If the countries affected by the embargo are common destinations for Ecuadorian migration, there may be a decrease in migratory flows and, therefore, in remittances sent by Ecuadorian migrants. This can affect the economic and social conditions of families that depend on remittances as a source of income. It is important that the government implement policies and programs to support migrants and their families to mitigate the negative effects of the embargo in this regard.
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