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Can I obtain a person's judicial records without their consent for money laundering investigation purposes in Colombia?
In exceptional cases and for legitimate money laundering investigation purposes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.
How is unpaid overtime calculated in a labor claim?
Unpaid overtime is calculated taking into account the time worked outside the regular working day and applying the percentages established by Peruvian labor legislation.
What is the tax treatment for investments in the biomass and biogas energy production sector in the Dominican Republic?
Investments in the biomass and biogas energy production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote energy generation from renewable sources
What is the future asset acquisition contract in Brazil?
The future asset acquisition contract in Brazil is an agreement through which a person undertakes to acquire an asset that does not yet exist or is not available at the time of the contract, with the expectation that it will be delivered in the future.
How does Bolivian legislation affect the confidentiality of the information contained in a judicial file?
Bolivian legislation establishes certain principles of confidentiality in relation to the information contained in judicial files. However, there are circumstances in which information may be disclosed, such as when it is relevant to the development of the case. It is crucial to understand the specific laws and regulations related to confidentiality to ensure the proper handling of information during a judicial process in Bolivia.
What is the Survival Certificate in Peru?
The Survival Certificate in Peru is a document issued by the corresponding municipality that certifies the survival of a person. This certificate is mainly used by pension or retirement beneficiaries, who must present the certificate periodically to continue receiving their payments.
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