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Can an individual request the deletion of specific records within their judicial record in Guatemala?
Yes, in Guatemala, an individual has the right to request the deletion of specific records within his or her judicial record. This process involves submitting a formal request to the relevant authorities, stating the reasons for the deletion and providing evidence. It is important to understand the specific requirements and procedures to carry out this request effectively.
What types of transactions can trigger a more thorough review in the KYC framework?
High-volume transactions, international transfers, transactions with high-risk countries, and patterns of unusual behavior may be subject to more rigorous review.
What is the procedure to request the declaration of absence of a person in Venezuela?
To request the declaration of absence of a person in Venezuela, a lawsuit must be filed in court. It is required to demonstrate that the person has disappeared in an inexplicable manner and that certain periods have passed without hearing from them.
What is the role of productive development entities in El Salvador?
Productive development entities play an important role in El Salvador by promoting the economic and productive development of the country. These entities, such as government agencies and development organizations, provide financial, technical support and training to entrepreneurs, micro, small and medium-sized enterprises (MSMEs) and other actors in the productive sector, with the aim of promoting innovation, productivity and growth. sustainable economic.
What are the responsibilities of the landlord in case of hidden defects in the rented property in Bolivia?
In Bolivia, the landlord has the responsibility of ensuring that the leased property is free of hidden defects that may affect its normal use during the rental period. If the tenant discovers any hidden defect in the property that was not evident at the time of signing the contract, he or she must immediately notify the landlord about the problem. The landlord has the obligation to carry out the necessary repairs to correct the hidden defect and ensure that the property is in suitable condition for its agreed use. If the landlord fails to meet this responsibility, the tenant may request a reduction in rent or even terminate the lease for non-compliance. It is important that the landlord meets all his obligations regarding hidden defects to ensure a safe and habitable environment for the tenant.
What is the role of the Supreme Court of Justice in the management of judicial records in Guatemala?
The Supreme Court of Justice in Guatemala plays a fundamental role in the management of judicial records. Responsible for maintaining and managing background records as well as ensuring authorized access to information.
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