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Can I obtain a person's judicial records if I have their consent in Colombia?
Yes, if you have the express consent of a person, you can request and obtain their judicial records in Colombia. It is important to have written authorization from the person in question before proceeding with the request for the records.
What is the importance of cybersecurity education for older adults in Mexico?
Cybersecurity education for older adults is important in Mexico to protect them against online scams, financial fraud and identity theft, helping them use the internet safely and avoid falling into online traps.
What is a "politically exposed client" (PEP) and what is its relevance in the prevention of terrorist financing in Guatemala?
"politically exposed client" (PEP) is a person who holds or has held a prominent political position. These clients are considered high risk for terrorist financing prevention as they may be more exposed to terrorist financing activities. Therefore, additional due diligence is required in these transactions.
How is psychological violence regulated in the family environment in Peru?
Psychological violence in the family environment in Peru is regulated by Law No. 30364, which prohibits and punishes violence against women and members of the family group. Victims can seek legal protection and prevention measures.
How are early termination conditions regulated in a sales contract in Argentina?
The early termination conditions in an Argentine sales contract must be detailed to define the circumstances in which a party can terminate the agreement before its expiration. This may include serious breaches, changes in legislation or unforeseen economic conditions.
What is the impact of the identification of Politically Exposed Persons in Mexico in promoting the confidence of national and international investors?
Mexico The identification of Politically Exposed Persons in Mexico has a direct impact on promoting the confidence of national and international investors. By implementing measures to prevent corruption and ensure transparency in the political and economic sphere, an environment conducive to investment is created. Investors trust in the country's stability, integrity and legal certainty, which in turn drives economic growth and job creation.
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