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Can I obtain a person's judicial records without their consent?
No, obtaining a person's judicial records without their consent is illegal and violates privacy laws. Access to judicial records is only allowed by the competent authorities or when there is a valid legal justification.
What is the importance of maintaining a good tax history in Guatemala?
Maintaining a good tax history in Guatemala is crucial as it affects a person or company's ability to access credit, participate in government tenders, obtain tax benefits, and avoid penalties. A positive tax history is also essential to operate legally and avoid legal consequences for tax evasion.
What is the relationship between embargoes and corporate social responsibility in the Bolivian business context?
The relationship between embargoes and corporate social responsibility in the Bolivian business context is crucial. Courts must consider the ethical conduct of companies, evaluate their social responsibility initiatives, and apply injunctive measures that encourage sustainable business practices. Transparency in the embargo process and consideration of the company's contribution to society are key elements in ensuring that companies take responsibility for their actions and contribute positively to community well-being.
What are the main laws that regulate sales contracts in El Salvador?
In El Salvador, sales contracts are mainly regulated by the Commercial Code and the Civil Code. These laws establish general provisions governing contracts, including sales contracts. Additionally, there are specific laws that apply to certain types of contracts, such as the Movable Collateral Law. It is important to consult these laws when drafting and entering into a sales contract.
What responsibilities do financial institutions have when identifying politically exposed people in Guatemala?
Financial institutions in Guatemala have the responsibility to identify politically exposed persons, perform enhanced due diligence on their transactions, maintain detailed records, and comply with anti-money laundering and counter-terrorism financing regulations established by the competent authorities.
What procedures are followed to verify the authenticity of the documentation presented by a client identified as a PEP in El Salvador?
Rigorous document verification controls are carried out, including the validation of signatures, authenticity of seals and corroboration with official sources.
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