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Can I obtain the judicial records of a person in Brazil if I am their insurer and I need to evaluate their risk?
Brazil As an insurer in Brazil, you can request a person's judicial record if there are valid legal grounds and reasonable justification to assess their insurable risk. However, you must comply with privacy and data protection laws and regulations, and obtain appropriate consent or legal authorization before accessing this information.
How is property divided in case of separation of assets in Bolivia?
In cases of separation of property in Bolivia, the property is divided in accordance with what is established in the marriage contract. If there is no prenuptial agreement, legal provisions will be followed to determine the distribution of assets acquired during the marriage.
Can I get a DUI if I am a Salvadoran citizen but live abroad?
Yes, you can apply for a DUI at an El Salvador embassy or consulate in the country where you reside. The process may vary depending on location, so I would recommend contacting the corresponding diplomatic representation for detailed information.
What are the requirements to obtain the Official Translation Certificate in Colombia?
The requirements to obtain the Official Translation Certificate in Colombia include the original document to be translated, the translation carried out by a recognized official translator, and the translator's signature and seal on the certificate.
What is Panama's role in the information technology (IT) consulting services sector?
Panama plays a relevant role in the information technology (IT) consulting services sector. The country has a skilled IT workforce and a growing technology services industry. Investment opportunities in this sector include the creation of IT consulting companies, the provision of consulting services in software development, system implementation, project management and computer security. Panama has also established policies and programs to promote innovation and technological entrepreneurship, creating a conductive environment for investments in IT consulting services.
How is the frequency of due diligence reviews determined in the relationship with politically exposed persons in Guatemala?
The frequency of due diligence reviews in the relationship with politically exposed persons in Guatemala is determined according to risk assessments. Factors such as changes in political position, the nature of transactions and the evolution of potential risks may influence the decision to carry out periodic reviews to ensure that information is up to date.
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