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What happens during the oral trial in a judicial file?
During the oral trial, the parties present evidence, witnesses, and arguments to the court to support their positions.
How is the use of complex financial instruments prevented in money laundering operations in El Salvador?
Rigorous controls and monitoring are applied to complex financial instruments to identify irregular patterns or manipulation of these.
What is meant by judicial records in Guatemala?
Judicial records in Guatemala refer to information about procedural activities, sentences and judicial resolutions related to an individual. This may include records of convictions, ongoing court proceedings, acquittals of charges and other relevant data.
How is civil liability for defective products addressed in Ecuador?
Civil liability for defective products is regulated by the Consumer Protection Law, imposing obligations on manufacturers and suppliers to compensate affected consumers.
What is the impact of due diligence on solar energy investment projects in Chile?
Due diligence in solar energy investment projects in Chile is essential to evaluate factors such as project location, energy efficiency, access to solar radiation, and compliance with energy and environmental regulations.
Can I obtain a person's judicial records if I am their legal representative in an intellectual property dispute process in Argentina?
As a legal representative in an intellectual property dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior cases, litigation or court rulings relating to the intellectual property in question.
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