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What are the steps to carry out a judicial auction in the Dominican Republic?
A judicial auction in the Dominican Republic involves several steps. It begins with a court request for the auction of an asset. A base value is then established, an auction notice is published, and the auction is held at the specified location and date. The property is awarded to the highest bidder, and the money goes to the plaintiff's creditors
Can I obtain a copy of a person's judicial record if I am their legal representative in a process of claiming damages in Colombia?
As a legal representative in a damages claim process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
What measures have been taken to prevent money laundering in the technology and startup sector in Chile?
Chile has implemented specific regulations to prevent money laundering in the technology and startup sector, including the identification of investors and due diligence in transactions to avoid misuse of funds in illegal activities.
What is the right to access to justice for victims of human trafficking in El Salvador?
The right to access to justice for victims of human trafficking in El Salvador implies that these victims have the right to seek justice, obtain protection, and receive comprehensive assistance. This includes the right to file complaints, receive psychological and medical support, access security measures, obtain compensation for damages suffered and guarantee no impunity for those responsible.
What is the procedure to request a VAT refund in Ecuador?
The procedure to request a refund of Value Added Tax (VAT) in Ecuador involves submitting a request to the Internal Revenue Service (SRI). You must provide documentation that supports the purchases made and the payment of VAT, such as invoices and proof of payment. The SRI will evaluate the request and, if approved, will make the corresponding refund.
How can identity validation contribute to the prevention of gender violence in Bolivia, guaranteeing the identification and prosecution of aggressors?
Identity validation is crucial to prevent gender violence in Bolivia. By implementing verification systems in cases of complaints and restraining orders, the identification and prosecution of aggressors is ensured. Collaboration between judicial entities, security forces, and organizations that work to prevent gender violence is essential to establish effective measures, protect victims, and eradicate impunity in cases of gender violence.
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