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Can a person's criminal record be obtained if they have been convicted of a crime committed abroad?
In Ecuador, judicial records are limited to criminal proceedings and convictions registered in the country. Therefore, if a person has been convicted of a crime committed abroad, that record will not be available in court records issued in Ecuador. However, in some cases, Ecuadorian authorities may request information through international cooperation mechanisms to obtain details about the conviction abroad.
What are the tax implications of selling real estate in Chile?
Selling real estate in Chile may have tax implications. Capital gains generated from the sale of property may be subject to Income Tax. Taxpayers must declare these profits and calculate the corresponding tax. Additionally, tax exemptions and benefits may apply in certain situations, such as reinvesting in a new property. Understanding the regulations and tax implications of selling real estate is important to maintaining a good tax record.
Is it possible to use a copy of the Certificate of Participation in a Psychotherapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Psychotherapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
What is the deadline to challenge paternity in Panama?
In Panama, the period to challenge paternity is five years from the moment the parentage became known or from the moment the interested party reaches the age of majority. After this period, paternity is considered established and it is more difficult to challenge it.
What is the role of the Securities Superintendency in regulatory compliance in the securities market of the Dominican Republic?
The Superintendence of Securities is the regulatory entity in charge of supervising and regulating the securities market in the Dominican Republic. Its role is to ensure that companies and market participants comply with regulations to protect investors and maintain market integrity.
How are security and data protection risks managed in due diligence in investment projects in the storage services industry in Chile?
In investment projects in the storage services industry in Chile, due diligence focuses on the security risks of storage facilities, the protection of customer data, compliance with privacy and data security regulations, and how the security of assets and the confidentiality of stored information are guaranteed.
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