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What is donation in Mexican civil law?
Donation is an act by which a person freely transfers to another, part or all of his or her present assets, reserving certain rights or charges for himself.
What happens if I change my name after obtaining a judicial record certificate in Peru?
If you change your name after obtaining a judicial record certificate in Peru, you must update this information. You can contact the certificate issuing entity and provide legal documentation to support your name change. This way, they will be able to issue an updated certificate with your new name.
What is the role of the Ministry of Industrial Development in Panama?
The Ministry of Industrial Development of Panama has the responsibility of promoting the development and competitiveness of the industrial sector in the country. Its function is to formulate policies and programs that promote industrial investment, technological innovation, productive diversification and job creation in the sector.
What is the main manufacturing industry in Guatemala?
The textile industry is the main manufacturing industry in Guatemala.
What information is requested from clients during the due diligence process in El Salvador?
Personal data, financial information, valid identification documents and details about the nature of your economic activities are requested.
Can a person with a judicial record be rehabilitated in Ecuador?
Yes, a person with a judicial record in Ecuador can seek rehabilitation and reintegration into society. Ecuadorian law establishes that all people have the right to social reintegration and rehabilitation, and work and educational reintegration programs are promoted for those who have completed their sentences. Rehabilitation involves demonstrating a change in behavior, meeting legal obligations, and pursuing a crime-free life.
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