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Can an embargo affect assets that are necessary for the debtor's practice of medicine or legal profession in Argentina?
In Argentina, there are certain protections to prevent a seizure from affecting assets that are necessary for the debtor's practice of medicine or legal profession. These assets, such as medical equipment or specific work tools, may be excluded from seizure to ensure that the debtor can continue his or her professional practice.
What is the validity of the Criminal Record Certificate in Peru?
The Criminal Record Certificate in Peru is valid for 6 months from its issuance. After that period, it is considered expired and
What is the National Learning Service in Colombia?
The National Learning Service (SENA) is an entity in charge of providing technical, technological and complementary training to Colombians, with the aim of contributing to the development of job skills and promoting employability. Its main function is to offer quality training programs, in accordance with the needs of the labor market, and promote training and entrepreneurship.
What responsibilities do auditors and accountants have in detecting suspicious money laundering activities in El Salvador?
They must conduct thorough reviews and report any anomalies or suspicious activity to the appropriate authorities.
Can judicial records in Panama be used in naturalization or citizenship processes?
Yes, judicial records in Panama can be requested and used in naturalization or citizenship application processes to evaluate the suitability and legal history of applicants.
Can I request a person's judicial records without their consent in case of suspected criminal activity?
In Chile, requesting a person's judicial record without their consent is generally not permitted, even in cases of suspected criminal activity. The obtaining and disclosure of judicial records are subject to personal data protection legislation and privacy principles. In such situations, it is advisable to report suspicions to the competent authorities so that they can carry out the corresponding investigations.
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