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What are the types of assets that can be seized according to Colombian legislation?
Colombian legislation allows the seizure of personal and real property, salaries, bank accounts, among others, depending on the debt.
How do government policies affect the terms and conditions of lease contracts in Panama?
Government policies in Panama can influence the terms and conditions of lease contracts, either by setting limits on rent increases or introducing specific provisions that affect landlords and tenants.
What role does the Institute for Access to Public Information (IAIP) play in relation to the disclosure of judicial files?
The IAIP may intervene to guarantee public access to information contained in judicial files when appropriate according to the access to information law.
What happens if I need to obtain a judicial record certificate in Peru to participate in scientific research projects or access research funds?
If you need to obtain a judicial record certificate in Peru to participate in scientific research projects or access research funds, you must follow the requirements established by the institutions or entities that finance or supervise the research. Some organizations and funding agencies may request criminal record certificates as part of the application process.
What is the procedure for registering a marriage between foreigners in the Dominican Republic?
To register a marriage between foreigners in the Dominican Republic, spouses must submit an application to the local Civil Registry along with the required documents, which may include birth certificates and civil status documents issued in their country of origin.
What is the focus of money laundering prevention measures in the foreign trade sector in Chile?
In the foreign trade sector in Chile, measures have been implemented to prevent money laundering. These measures include the obligation to perform due diligence in identifying clients and parties involved in international commercial transactions, as well as monitoring operations and reporting any suspicious activity to the UAF. In addition, cooperation between customs and financial authorities is encouraged to strengthen controls in this area.
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