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Can assets related to money laundering activities be frozen in Panama?
Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.
How do judicial records affect access to training programs in the artificial intelligence sector applied to health in Colombia?
When participating in training programs in artificial intelligence applied to health, judicial records can be reviewed to ensure the integrity and reliability of participants, especially in roles related to clinical data analysis and medical decision making.
What is the process of expunging judicial records in Mexico?
The expungement process in Mexico refers to the request to delete certain judicial records of a person after a specific period of time or once a sentence has been served. This process may vary depending on state and federal laws, and generally involves filing a request with the appropriate judicial authority.
What rights does the surviving partner in a de facto union have in the event of the death of another member?
The surviving partner in a common-law union has limited inheritance rights. You can inherit part of the estate, but the proportion will depend on the existence of descendants or ancestors of the deceased. In the absence of direct heirs, the couple can inherit the entire estate.
What is the identity validation process for access to HVAC repair services in hotels and resorts in the Dominican Republic?
When accessing HVAC repair services in hotels and resorts in the Dominican Republic, identity validation is essential to guarantee legality and guest comfort. Hotel establishments often require HVAC technicians to provide valid identification documents before allowing access to their facilities. Additionally, they must describe in detail the problem with the HVAC system and the location of the repair. Accurate identification is essential to legally perform HVAC repairs and provide a pleasant environment for visitors.
How are price clauses regulated in sales contracts in Colombia?
Price clauses are essential in sales contracts, since they establish the cost of goods or services. In Colombia, these clauses must be clear and specific, defining the terms for setting, adjusting and paying the price. It is crucial to agree on calculation methods and any special conditions that may affect the price, such as discounts or penalties. Additionally, local regulations on fair trade practices and competition should be considered to ensure that pricing clauses comply with Colombian laws. Including detailed price clauses helps avoid misunderstandings and conflicts related to costing in the contract.
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