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What is the validity of the Property Valuation Certificate in Peru?
The Property Valuation Certificate in Peru generally does not have a specific validity, since the value of a property can change over time. However, it is recommended to obtain an updated valuation if it is required for subsequent legal procedures or procedures.
What is Bolivia's approach to preventing money laundering in transactions related to the trade of chemicals and controlled substances?
Bolivia implements strict regulations for the trade of chemicals and controlled substances, ensuring the identification and monitoring of transactions to prevent money laundering.
What is the impact of policies to promote the use of digital financial services on Ecuador's economy?
Policies promoting the use of digital financial services can have a significant impact on Ecuador's economy. These policies seek to promote financial inclusion through the adoption of digital technologies, such as online banking, mobile payments and crowdfunding platforms. The use of digital financial services can drive efficiency, reduce costs and promote innovation in the financial system.
How is judicial jurisdiction determined in extradition cases in Mexico?
Judicial jurisdiction in extradition cases in Mexico is determined in accordance with the provisions of national legislation and international treaties, which define the authorities responsible for evaluating and deciding on extradition requests.
What types of assets can be seized in Guatemala?
wide range of assets can be seized in Guatemala, including real estate, bank accounts, vehicles, furniture, and other assets. The assets subject to seizure depend on the nature of the debt and the type of seizure authorized by the judge.
Are there cases in which judicial records in Panama can be eliminated or canceled?
Yes, in Panama there are cases in which judicial records can be eliminated or canceled. For example, if a person has been acquitted of charges, has undergone legal rehabilitation, or has gone a certain period without committing new crimes, the criminal record may be expunged from the records.
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