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Can I request protection of certain assets during the embargo process in Colombia?
Yes, you can request protection of certain assets during the seizure process in Colombia. If there are assets that you consider essential for your subsistence or for the fulfillment of your legal obligations, you can apply to the court to request protection of those assets. You must provide arguments and evidence that support your request, demonstrating the need and relevance of protecting those specific assets.
What is the procedure to obtain a background certificate for special purposes in Chile?
To obtain a background certificate for special purposes in Chile, you must go to the Civil Registry. You must make the request and provide the necessary information, such as your identification card and other personal information. Additionally, you must specify the reason or special purpose for which you need the certificate, such as adoption, immigration procedures, among others. The background certificate for special purposes is issued based on the records of the Civil Registry and cert
What is the process to request a survivor pension in Peru?
To request a survivor pension in Peru, you must be the legal beneficiary of a deceased member of the social security system. You must submit an application to the corresponding ONP or AFP, providing the necessary documentation, such as the death certificate and the link to the deceased.
What are the characteristics of the employment contract in the shipbuilding sector in Mexico
The characteristics of the employment contract in the shipbuilding sector in Mexico include participation in naval engineering and ship design processes, handling of specialized shipbuilding and welding tools and equipment, attention to maritime safety and protection standards. environmental, and the adaptation to innovative naval technologies and materials.
What is the role of consumer protection agencies in preventing money laundering in Brazil?
Brazil Consumer protection agencies play a relevant role in preventing money laundering in Brazil. These agencies can collaborate with authorities and financial institutions in identifying suspicious practices and promoting public education and awareness about money laundering. Additionally, they can receive and manage complaints related to money laundering activities involving consumers.
Are there limitations on the disclosure of disciplinary records in the Dominican Republic?
Yes, there are limitations on the disclosure of disciplinary records in the country. Law 16-92 establishes restrictions on who can access criminal and disciplinary records and when they can be disclosed. These restrictions are designed to protect the privacy of individuals
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