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What role does testimonial evidence play in cases of complicity in El Salvador?
Testimonial evidence can be essential to demonstrate the participation and degree of collaboration of the accomplice in the crime.
Can I obtain the judicial records of a person in Chile if I am their creditor and I need to evaluate their solvency?
In Chile, as a creditor, you do not have direct access to a person's judicial record to evaluate their solvency. The assessment of solvency is generally based on financial and credit information, and there are specific mechanisms to obtain this information through the competent bodies, such as the Commercial Bulletin and credit reporting entities.
What is a "close relation" of a politically exposed person in Peru?
A "close relation" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.
How can I apply for a vehicle circulation permit in Colombia?
To request a vehicle circulation permit in Colombia, you must go to the Traffic Secretariat or competent entity of your municipality and submit a permit application. You must provide the required information, such as vehicle documentation, technical-mechanical inspection certificate, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding traffic. The entity will evaluate the request and, if the requirements are met, will grant the vehicle circulation permit.
What is the procedure to obtain a certificate of definitive residence in Chile?
To obtain a certificate of definitive residence in Chile, you must have complied with the requirements and procedures established for the corresponding residence visa. Once you have obtained the temporary residence visa and have completed the required residence time, you can apply for permanent residence. You must submit an application to the Department of Immigration and Immigration, attaching the required documents, such as
What is the deadline to file a lawsuit for breach of sales contract in Guatemala?
The deadline for filing a lawsuit for breach of sales contract in Guatemala is subject to the prescription established by law. This period may vary depending on the nature of the unfulfilled obligation, so it is crucial to know and respect the applicable deadlines.
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