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Can I request a copy of my judicial records in El Salvador if I am considering opening a business or starting a company?
If you are considering opening a business or starting a company in El Salvador, a judicial background check may be required as part of the registration or licensing process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply
What are the legal bases for carrying out an embargo in Mexico?
The legal bases for carrying out a seizure in Mexico vary depending on the type of debt or default. Applicable laws include the Commercial Code, the Civil Code, the Amparo Law, the Federal Law of Contentious Administrative Procedure and other specific laws related to tax, labor or commercial debts.
What is considered industrial espionage in Colombia and what are the associated penalties?
Industrial espionage in Colombia refers to the illegal obtaining of confidential or secret information from a company in order to benefit another company or competitor. Associated penalties may include criminal legal actions, damages awards, administrative sanctions, intellectual property protection measures and additional actions for unfair competition and violation of trade secrets.
How is regulatory compliance ensured in the health sector in Peru?
Regulatory compliance in the health sector in Peru is achieved through regulations that establish standards of medical care, quality of health services, and the training and licensing of health professionals. Health agencies will monitor compliance with these standards.
How does tax debt affect taxpayers who participate in research and exploitation of natural resources in Argentina?
Taxpayers participating in natural resource research and exploitation activities in Argentina may face tax debts related to royalties and other sector-specific taxes.
What are the advantages and disadvantages of purchasing goods through an installment sale contract in Panama?
Advantages include more affordable payments, but disadvantages can include higher interest rates and risk of loss of property in the event of default.
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