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What is the validity of the Marriage Certificate in Chile?
The Marriage Certificate does not have an expiration date, but it is recommended to obtain updated copies in case it is necessary to present it in future procedures or procedures.
What information appears on a judicial record certificate in the Dominican Republic?
A criminal record certificate in the Dominican Republic generally includes information about a person's previous criminal convictions, such as the type of crime, the date of the conviction, and the court that issued the sentence. However, it is important to note that the availability and exact scope of information may vary depending on the procedures and regulations in force at the time of the request.
What measures has the government of the Dominican Republic taken to combat money laundering?
The government has implemented due diligence, supervision and international cooperation policies to prevent money laundering.
How can you request the suspension of an embargo in Colombia?
A debtor can request the suspension of a garnishment by presenting proof of payments or negotiating a payment plan with the creditor or authorities.
Can the embargo in Panama be lifted if it is proven that it is based on false or erroneous information?
Yes, the embargo in Panama can be lifted if it is proven that it is based on false or erroneous information. If the debtor can prove that the information used to justify the garnishment is false, incorrect, or based on a factual error, he or she may apply to the court to reconsider the garnishment and make a new decision based on the correct and accurate information. true
What functions does the Guatemalan Tourism Institute perform in due diligence of companies in the tourism sector?
The Guatemalan Tourism Institute participates in due diligence of the tourism sector by promoting sustainable practices, ensuring that companies comply with regulations for the responsible development of tourism.
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