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Can I obtain a person's judicial records if I have legitimate security reasons in Colombia?
In exceptional cases and for legitimate security reasons, it is possible to obtain the judicial records of a person in Colombia. This generally requires the intervention of competent authorities and the presentation of solid evidence supporting the need to access such information.
What are the mediation options in cases of family conflict in Panama?
In cases of family conflict in Panama, the parties may opt for mediation as a way to resolve disputes amicably and reach mutually satisfactory agreements. Mediation can be an alternative to litigation in court.
How is cooperation promoted between institutions in Peru to combat money laundering?
Cooperation between institutions in Peru to combat money laundering is promoted through the creation of inter-institutional committees and working groups. These bodies, which may include the FIU, the National Police, the SBS and other relevant entities, meet regularly to share information, coordinate efforts and develop joint strategies. Cooperation and data sharing are essential for an effective response to this threat.
How is the integrity and reliability of the financial information provided by PEPs in Panama verified?
The integrity and reliability of the financial information provided by the PEPs is verified through periodic audits and verifications.
Can taxpayers request tax deferrals in Paraguay?
In some circumstances, taxpayers can request tax deferrals to defer payments, subject to approval by the SET.
What are the regulations on withholding taxes on rental payments in Argentina?
Rental payments may be subject to tax withholdings, and it is important to comply with tax obligations established by law.
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