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Can a person's judicial records be obtained if they have been a victim of a real estate fraud crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a real estate scam crime in Ecuador. However, in cases of real estate scam, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Superintendency of Banks and Insurance. During the judicial process, the criminal record of the alleged scammer may be considered as part of the evidence to support the real estate scam case.
What are the necessary procedures to request a tax exemption in Guatemala and the applicable situations?
The procedures for requesting a tax exemption in Guatemala depend on the situation, such as the importation of capital goods or donations. Applicants must submit documentation to the Superintendence of Tax Administration (SAT) and meet the established requirements.
How is the juvenile justice system applied in Chile?
In Chile, the juvenile justice system focuses on the protection of the rights of children and adolescents, with special measures for their social reintegration.
What is the role of identity validation in access to logistics and cargo transportation services in Chile?
Identity validation is important in accessing logistics and cargo transportation services in Chile. Carriers and logistics companies must validate the identity of shippers and receivers of goods when carrying out deliveries and transportation of cargo. This ensures that goods are delivered safely and to legitimate parties.
What are the requirements to adopt in Mexican civil law?
The requirements include being of legal age, having legal capacity, being in full exercise of civil rights, among others, as established by law.
Can private companies offer consulting services to guide other companies in the correct management of procedures?
Yes, specialized private companies can offer advice and consulting services to improve the understanding and execution of legal and administrative procedures.
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