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How do judicial records affect the possibility of being admitted to a professional order in Colombia?
When seeking admission into a professional order, judicial records may be reviewed to assess the applicant's suitability to practice in the respective profession. This is common in sectors such as law and medicine.
What is the role of the Special Prosecutor's Office against Impunity in Guatemala in the investigation and prosecution of money laundering cases related to politically exposed persons?
The Special Prosecutor's Office against Impunity in Guatemala plays a crucial role in the investigation and prosecution of money laundering cases related to politically exposed persons. This entity works in collaboration with other government agencies to conduct thorough investigations and ensure accountability in cases of corruption and illicit activities.
What is the role of the National Police in the execution of judicial measures in Paraguay?
The National Police in Paraguay plays a crucial role in the execution of judicial measures, especially those that require police intervention, such as the detention of people or the securing of evidence. The Police comply with court orders and provide the necessary support to guarantee security during the execution of measures such as raids, arrests and other actions. Collaboration between the National Police and the Judiciary is essential for the effective compliance of judicial decisions and the maintenance of legal order in the country.
How are situations of change of residence of a parent addressed in custody cases in Colombia?
In cases of change of residence of a parent in custody situations, it is required to notify the other parent and obtain their consent or the approval of the judge. The judge will evaluate the impact of the change on the best interests of the child, considering factors such as the relationship with both parents and the emotional and educational stability of the child.
What are the tax implications of improper deductions in Mexico?
Improper deductions in Mexico can result in tax penalties and fines. It is important to keep adequate records to support deductions and ensure they comply with tax requirements to avoid problems with tax records.
How are changes in the ownership or corporate structure of a party managed in Bolivia?
The management of changes in ownership or corporate structure is addressed in clause [Clause Number], specifying how the parties must notify and manage changes in ownership or corporate structure that may affect the performance of the contract in Bolivia, ensuring continuity and stability of the commercial relationship.
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