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What additional information is included in the judicial records in Venezuela?
In addition to records of judicial proceedings and sentences, judicial records in Venezuela may also include information on current precautionary measures, such as arrest warrants or restrictions on leaving the country. Likewise, details about crimes or misdemeanors committed, as well as the date and place where the judicial proceedings took place, may be included.
What is the process to request an operating license for renewable energy service companies in Colombia?
The process to request the operating license for renewable energy service companies in Colombia is managed by the Mining and Energy Planning Unit (UPME). You must submit an application to UPME, providing the required information, such as the business plan, technologies used, generation capacity, among others. Additionally, you must comply with the technical and legal requirements established by UPME, including payment of the corresponding fees. The UPME will evaluate the application and, if the requirements are met, will grant the operating license.
What is being done to prevent misuse of KYC information by employees of financial institutions in Paraguay?
Security measures and internal controls are implemented to prevent misuse of KYC information by employees at financial institutions in Paraguay.
Are there specific regulations for renting social housing in Chile?
The rental of social housing in Chile is regulated by special regulations, and generally involves government entities. These contracts may have specific conditions and regulations that must be followed.
What is the procedure for filing an appeal in Chile?
The appeal of cassation in Chile is a tool to challenge final sentences, and its filing is subject to specific requirements.
What is the situation of human rights in Guatemala?
Human rights in Guatemala are a matter of concern due to cases of violence, discrimination and lack of access to justice for certain groups, including indigenous communities and women.
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