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Can I obtain the judicial records of a person in Chile if I am part of a family mediation process?
If you are a party to a family mediation process in Chile, you may be able to obtain the judicial records of the person or persons involved in the mediation. This may be relevant to evaluating your legal history and gathering additional information to support the family mediation process.
What is the impact of the embargo in Bolivia on access to technology and what are the strategies to promote digital inclusion despite economic restrictions?
Access to technology can be affected by embargoes. Strategies could include digital literacy programs, investment in technological infrastructure and collaboration with companies in the sector. Analyzing these strategies offers insights into Bolivia's ability to foster digital inclusion in times of economic restrictions.
What legal responsibilities do employees of financial institutions have in relation to due diligence under the law in El Salvador?
Employees must comply with established procedures, report suspicious activities and cooperate with authorities in relevant investigations.
What is the validity of the DNI in Argentina?
The DNI in Argentina is valid for 15 years for people over 14 years of age. For children under 14 years of age, the validity is 5 years.
What are the strategies to prevent money laundering in the infrastructure construction sector in Ecuador?
In the infrastructure construction sector, Ecuador implements strategies to prevent money laundering. This includes the supervision of financial transactions in construction projects, the identification of possible irregularities in contracts and the collaboration with sectoral organizations to guarantee transparency and legality in this key area for economic development.
Can tax authorities in El Salvador withhold tax refunds to offset outstanding tax debts?
Yes, tax authorities in El Salvador can withhold outstanding tax refunds from a debtor to offset outstanding tax debts. This is done to ensure that the debtor meets its tax obligations.
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