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Can I obtain my judicial records in Chile if I have been declared innocent in a judicial process?
If you have been declared innocent in a judicial process in Chile, your judicial record should not reflect criminal convictions. In
Can an embargo affect assets owned by a person in a vulnerable situation in Argentina?
There are legal protections for vulnerable people, and an embargo may require special considerations to ensure their basic rights are protected.
What is the difference between active complicity and passive complicity in Guatemala?
Active complicity in Guatemala implies the direct participation of the accomplice in the execution of the crime, while passive complicity refers to assistance or support without direct participation. Both forms can lead to criminal liability for the accomplice.
What is the impact of policies to promote technological innovation in Colombia?
Policies to promote technological innovation have a significant impact in Colombia. These policies seek to promote the generation, adoption and transfer of technologies in different sectors of the economy. Technological innovation drives competitiveness, economic growth and job creation, by promoting the creation of new companies, the improvement of production processes, the development of innovative products and services and the adoption of advanced technologies. In addition, it contributes to solving social and environmental problems, improving people's quality of life and strengthening the economy's ability to adapt to global changes.
Is there a deadline after which judicial records are automatically canceled in Chile?
In Chile, not all judicial records are automatically canceled after a certain period. Cancellation depends on the nature of the crime and the severity of the sentence. Some records may remain on record indefinitely, while others may be expunged after a certain time if certain conditions are met.
How can insurance agencies comply with KYC regulations in El Salvador?
They must identify and verify policyholders, monitor unusual transactions and report suspicious transactions within the framework of established KYC regulations.
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