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Can I obtain a person's judicial records if I have legitimate security reasons in Colombia?
In exceptional cases and for legitimate security reasons, it is possible to obtain the judicial records of a person in Colombia. This generally requires the intervention of competent authorities and the presentation of solid evidence supporting the need to access such information.
What is the process for declaring absence with presumption of death in Argentina?
The declaration of absence with presumption of death in Argentina is made through a judicial process. A substantiated request must be submitted, demonstrating that the person has been absent for a prolonged period without news and that there are indications of his or her death. The court will evaluate the evidence and, if the requirements are met, issue the declaration.
Can the embargo in Panama affect the property or assets necessary for the education of the debtor's children?
In Panama, the seizure generally does not affect the property or assets necessary for the education of the debtor's children. The importance of guaranteeing the education and well-being of children is recognized, which is why goods essential for their education, such as books, school supplies and educational resources, are usually exempt from embargo. However, it is important to consult with an attorney for specific advice based on individual circumstances.
What is the procedure to obtain a basic or secondary education license certificate in Chile?
To obtain a basic or secondary education license certificate in Chile, you must apply for it at the educational establishment where you studied. You must contact the institution and request the certificate, providing the necessary information, such as your full name, RUT (Unique Tax Identification Number), educational level, among others. Depending on the institution, you may have to pay a fee for the certificate. Once your application has been processed, you will be able to obtain the basic or secondary education license certificate, which
What is the role of financial technologies (fintech) in preventing money laundering in El Salvador?
Financial technologies play an increasingly important role in preventing money laundering in El Salvador. Fintech companies must comply with specific regulations, implement due diligence measures, monitor transactions and collaborate with authorities in the detection and prevention of money laundering.
What is the Anti-Money Laundering Law in Mexico and who must comply with it?
The Anti-Money Laundering Law in Mexico aims to prevent and detect money laundering and terrorist financing operations. It must be complied with by financial institutions, casinos and certain companies.
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