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Can I obtain the judicial records of a deceased person in Venezuela for genealogical or historical research purposes?
In Venezuela, obtaining the judicial records of a deceased person for genealogical or historical research purposes can be a complex process. These records are protected by confidentiality and can only be accessed by the competent authorities or by the immediate family of the deceased person with a legitimate interest and prior judicial authorization. In rare cases, some institutions may provide access to certain historical court records, but this depends on the specific policies and regulations of each institution.
How is the verification of risk lists applied in the agriculture and agribusiness sector in Mexico?
Risk list verification is applied in the agriculture and agribusiness sector in Mexico by requiring companies and producers to verify the identity of their business partners and clients, especially in international transactions. This is essential to prevent the use of this sector in illicit activities and comply with anti-money laundering and terrorist financing regulations. Additionally, suspicious transactions must be reported.
What legislation regulates the sanction of contractors in Costa Rica?
The sanction of contractors in Costa Rica is governed by the Administrative Contracting Law and its regulations. This legislation establishes the rules and procedures that must be followed for contracting with public entities in the country. In addition, control and oversight bodies, such as the Comptroller General of the Republic, supervise and sanction contractors who fail to comply with contractual and legal provisions.
How is due diligence carried out in technology park development projects in Colombia, considering digital infrastructure, attracting investments and collaboration with educational institutions?
Due diligence in technology park development projects in Colombia involves evaluating the available digital infrastructure, the ability to attract investments and collaboration with educational institutions to promote the training of technological talent. This ensures that technology parks are conducive environments for innovation and sustainable technological development.
What is the procedure to request a temporary residence permit for humanitarian reasons in El Salvador?
The procedure to request a temporary residence permit for humanitarian reasons in El Salvador involves submitting an application to the General Directorate of Migration and Immigration. You must provide documentation that supports your humanitarian situation, such as evidence of persecution, danger or vulnerability in your country of origin, and comply with established requirements and procedures.
What is the impact of PEP supervision on national investment in Peru?
Effective supervision of PEPs in Peru can encourage domestic investment by providing a more transparent and trustworthy business environment, attracting local investors and promoting economic growth.
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