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Can people with disciplinary records request the deletion of their information from public records in Chile?
In Chile, people with disciplinary records can request the removal of their information from public records in certain cases, especially if they believe that the information is inaccurate or that certain requirements have been met. The process for requesting deletion of information varies by jurisdiction and specific regulations. Generally, it involves submitting a formal request to the entity that maintains the records, explaining the reasons for the request and providing evidence to support the deletion. The entity will review the request and, if certain requirements are met, may agree to delete or modify the disciplinary records.
How is the process carried out to obtain the Certificate of Registration of Literary Works in Paraguay?
The Certificate of Registration of Literary Works in Paraguay is obtained through the National Directorate of Intellectual Property (DINAPI). Authors of literary works must submit the application, copies of the work and comply with the established requirements to obtain this certificate that protects the copyright of the literary work.
What is the responsibility of the debtor in maintaining the assets seized in Argentina?
During the seizure process in Argentina, the debtor has the responsibility of keeping the seized assets in good condition and ensuring that they do not suffer deterioration or loss of value. If the debtor fails to fulfill this responsibility, they may be held liable for any damages caused and additional legal measures may be taken.
Can a debtor request the suspension of an embargo in Panama?
A debtor can request the suspension of a seizure in Panama under certain circumstances, such as submitting an offer of payment that is accepted by the creditor or arguing that the seizure is harmful or inappropriate. The court will evaluate such requests and make a decision based on the evidence presented.
What is being done to promote scientific research and technological development in Honduras?
The Honduran government has implemented policies to promote scientific research and technological development in the country. Research financing and support programs have been created, collaboration between research institutions and companies has been strengthened, the training of human resources specialized in science and technology has been promoted, and efforts have been made to promote the transfer of knowledge and innovation. in the productive sector.
What requirements does Panamanian legislation impose in relation to the identification and evaluation of risks in KYC?
Panamanian legislation imposes specific requirements regarding the identification and assessment of risks in KYC. Financial institutions must establish policies and procedures to identify and evaluate money laundering and terrorist financing risks associated with their customers, products, services and distribution channels.
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