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How is transparency and public access to judicial files guaranteed in the Dominican Republic?
Transparency and public access to judicial records in the Dominican Republic are guaranteed through the application of laws and regulations that establish the procedures for requesting access, as well as appropriate restrictions to protect the privacy of the parties involved.
What are the specific steps to follow in due diligence for acquisitions in the Peruvian financial sector?
In the financial sector of Peru, due diligence should focus on regulatory aspects, evaluation of loan portfolios, credit risks and compliance with specific regulations of the financial sector. This helps understand the unique risks and opportunities in this sector.
What is needed to apply for a cargo transportation permit in El Salvador?
To apply for a cargo transportation permit in El Salvador, you must submit an application to the Transportation Regulatory Authority (ARENA). You must provide the required documentation, such as the operating certificate, liability insurance policy, vehicle registration certificate, and pay the corresponding fees.
Can judicial records affect my application for a driver's license in Argentina?
Judicial records can have an impact on the driver's license application process in Argentina. Traffic authorities may evaluate criminal or misdemeanor records related to serious traffic violations as a factor affecting the applicant's suitability to drive.
How to obtain certification of origin for products exported from Bolivia?
The certification of origin for products exported from Bolivia is processed before the Chamber of Industry, Commerce, Services and Tourism (CAINCO) or other authorized entities. You must apply, meet product origin requirements, and obtain certification to support export.
Can civil society promote the creation of conflict resolution mechanisms for lease disputes in El Salvador?
Yes, promoting mediation or conciliation as efficient and less costly alternatives to litigation.
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