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Who can request my judicial record certificate in Panama?
In Panama, the judicial record certificate can only be requested by the interested person. It is not possible for third parties to obtain this information without the consent of the owner.
How are cases of domestic violence resolved in Chile?
Cases of domestic violence in Chile are investigated and judged through judicial processes that seek to protect victims and punish aggressors, with protection and support measures for victims.
What sanctions exist for the crime of environmental damage in Chile?
Environmental damage in Chile can result in legal sanctions, including fines and prison sentences, in addition to environmental remediation measures.
What is the process to register a property in El Salvador?
The property registration process in El Salvador involves submitting the required documentation to the Real Property and Mortgage Registry and paying the corresponding fees.
What is the importance of the electronic signature in sales contracts in Ecuador?
The electronic signature is legally valid in Ecuador and can streamline business processes. It is crucial to include clauses that recognize the validity of electronic signatures and establish the procedures for their use. This facilitates efficiency in the formalization of contracts, especially in long-distance transactions or in digital environments.
What is the role of internal controls and auditing in the prevention of money laundering in Colombian financial institutions?
Internal controls and auditing play a key role in preventing money laundering in Colombian financial institutions by evaluating the effectiveness of processes, identifying deficiencies and ensuring compliance with regulations. These mechanisms are essential to maintain the integrity of the financial system.
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