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Can I request the return of seized assets if it is proven that they are not related to the debt in Colombia?
Yes, you can request the return of seized assets if you can reliably demonstrate that they are not related to the debt in Colombia. You must present documentary evidence and solid arguments to support your claim that the seized assets are not part of the debt in question. The court will evaluate the request and, if it finds valid grounds, may order the return of the property.
What is the procedure to obtain a background certificate for special purposes in Chile?
To obtain a background certificate for special purposes in Chile, you must go to the Civil Registry. You must make the request and provide the necessary information, such as your identification card and other personal information. Additionally, you must specify the reason or special purpose for which you need the certificate, such as adoption, immigration procedures, among others. The background certificate for special purposes is issued based on the records of the Civil Registry and cert
What is the role of risk list verification in crisis management in the energy sector in Ecuador?
In the energy sector in Ecuador, risk list verification plays a key role in crisis management by anticipating and preventing possible threats. Energy companies should verify that their business partners and suppliers are not on risk lists associated with crisis events, such as natural disasters or geopolitical conflicts. Anticipating these risks improves the energy sector's ability to manage crises effectively...
How is the authenticity of a contract for consulting services in the agricultural sector in the Dominican Republic verified?
The authenticity of a contract for consulting services in the agricultural sector in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the agricultural consulting services, the agricultural projects involved, the deadlines, costs and other terms and conditions agreed upon between the client and the agricultural consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of consulting services contracts in the agricultural sector is important to promote sustainable and legal agriculture in the Dominican Republic
What are the legal consequences of public corruption in El Salvador?
Public corruption is punishable by prison sentences and fines in El Salvador. This crime involves the abuse of functions or the use of a public office to obtain personal benefits or commit illegal acts, which seeks to prevent and punish to guarantee transparency, accountability and efficiency in the public service.
Can an embargo affect assets that are being used as part of the transportation infrastructure in Argentina?
Assets used as part of the transportation infrastructure may have special protections during an embargo, ensuring the continuity of essential services for the mobility of the population.
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