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What are the appeal procedures if incorrect information is found on a criminal record certificate in Panama?
If incorrect information is found on a criminal record certificate, the applicant may file an appeal with the Directorate of Judicial Investigation (DIJ) to correct the information.
What are the laws and regulations related to money laundering in the Dominican Republic?
The Dominican Republic has specific laws and regulations to prevent money laundering, such as Law 155-17, and the Financial Analysis Unit (UAF) supervises compliance.
What is the difference between disciplinary records and criminal records in Peru?
Disciplinary records refer to records of inappropriate behavior or violations of professional, educational or other regulations, while criminal records relate to criminal offenses. Both types of records can have legal implications, but it is important to distinguish between them when addressing specific issues.
What is the procedure for notification and handling of changes in warranty conditions for consumer electronic products sold in Bolivia?
The procedure for notification and handling of changes in warranty conditions is established in clause [Clause Number], detailing how conditions will be communicated and adjusted for consumer electronic products sold in Bolivia, guaranteeing customer satisfaction and quality of after-sales service.
What is the process to notify an early termination of the contract by the tenant due to the sale of the property in Chile?
To provide notice of an early termination of the lease due to the sale of the property, the tenant generally must provide written notice to the landlord 30, 60, or 90 days in advance, depending on the lease or local law.
Can a debtor request an asset transfer agreement instead of a seizure in Chile?
Yes, a debtor can seek a release agreement in which he or she signs over certain assets to the creditor to pay the debt instead of facing garnishment.
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