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Can I obtain my judicial records in Colombia if I live abroad?
Yes, even if you live abroad, you can obtain your judicial records in Colombia. You can follow the process established by the responsible entity, which may include submitting an application online or through designated representatives in the country.
What government agencies in Paraguay are in charge of overseeing and enforcing laws related to rental contracts?
Supervision and enforcement of rental laws in Paraguay may be carried out by various government agencies, such as the Ministry of Justice, the National Directorate of Horizontal Property, among others. These entities may have specific functions related to the regulation and control of leasing contracts, ensuring that both lessors and tenants comply with applicable legal provisions.
How do you address situations where a client refuses to provide information for the KYC process in Paraguay?
In Paraguay, a customer's refusal to provide information for the KYC process may result in restrictions on certain financial services.
What are the legal rights and responsibilities of minors in the Dominican Republic in family matters?
In the Dominican Republic, minors have legal rights and responsibilities in family matters. They have the right to be protected and cared for by their parents or legal guardians. Minors also have the right to express their opinion on issues that affect them, especially in custody cases. However, final decisions are made by adults, based on what is considered to be in the best interests of the minor.
Can fines and late payment interest be negotiated with the tax authorities in El Salvador?
In some cases, fines and late payment interest may be subject to negotiation with the tax authorities in El Salvador. This can occur when payment arrangements are reached and the taxpayer demonstrates a genuine willingness to meet their tax obligations.
Does the judicial record in Brazil include information on convictions for crimes of discrimination or human rights violations?
Brazil Yes, judicial records in Brazil may include information on convictions for crimes of discrimination or human rights violations. Crimes related to racial, ethnic, religious or gender discrimination, as well as violations of human rights, are considered serious and violations of the fundamental principles of society. Convictions for these crimes will be recorded in a person's judicial record.
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