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Does the judicial record in Panama include records of bankruptcy proceedings?
Judicial records in Panama generally do not include records of bankruptcy proceedings. Bankruptcy records are handled in separate legal and administrative systems.
What is the notification process in a garnishment case in the Dominican Republic?
The notification process in a garnishment case in the Dominican Republic involves the debtor being officially informed of the garnishment order and given the opportunity to respond and defend itself legally.
Can I obtain the judicial records of a deceased person in Chile for genealogical or historical research purposes?
In Chile, access to the judicial records of a deceased person for the purposes of genealogical or historical research is subject to restrictions and regulations. The privacy and confidentiality of personal data is maintained even after a person's death. Access to these records will require legal justification and judicial authorization in exceptional cases.
What is the role of due diligence in foreign direct investment in the financial services sector in Colombia, considering economic stability, financial regulation and the prevention of systemic risks?
Due diligence in foreign direct investment in the financial services sector in Colombia plays a crucial role in assessing the country's economic stability, compliance with financial regulation, and the implementation of measures to prevent systemic risks. This ensures that the investment contributes to the development of the financial sector in a safe and sustainable manner.
What is the penalty for the crime of violation of secrets in Chile?
Violation of secrets in Chile involves disclosing confidential information and can lead to legal sanctions, including prison sentences.
What are the consequences of being a tax debtor in Bolivia?
Tax debtors in Bolivia may face financial sanctions, embargoes and other coercive measures by tax authorities.
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