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Can I request a judicial record certificate in Panama if I have been convicted of a crime in the past but have been rehabilitated and reintegrated into society?
Yes, you can request a judicial record certificate in Panama even if you have been convicted of a crime in the past but have been rehabilitated and reintegrated into society. in
How is a real estate title registration processed in Mexico?
The registration of a real estate title in Mexico is carried out before the Public Property Registry of the town where the property is located. You must submit a registration application, provide documents related to the property and comply with established legal requirements.
What steps can private companies take to ensure the accuracy of information collected during personnel verification?
They can work with trusted agencies, use verified sources, and maintain robust verification processes to ensure the accuracy of information.
What is the Death Certificate in Chile?
The Death Certificate is an official document issued by the Civil Registry and Identification in Chile that certifies the death of a person.
Are there international risk lists that apply in Panama?
Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.
What is the process to request the declaration of unseizability of certain assets in Argentina?
The process to request the declaration of unseizability of certain assets in Argentina involves submitting a request to the competent court. The request must be based on the legal provisions that establish the non-seizability of certain assets, such as work tools, assets essential for subsistence or assets protected by fundamental rights.
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