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Can I request that my judicial records be expunged in Argentina?
In certain cases, it is possible to request the expungement of specific judicial records through a legal process. However, this is only feasible in very specific situations and requires solid justification and the intervention of a specialized lawyer.
What are the rights of people displaced due to lack of access to drinking water and sanitation services in Costa Rica?
People displaced due to lack of access to drinking water and sanitation services in Costa Rica have fundamental rights guaranteed, such as the right to protection, access to drinking water and sanitation services, humanitarian assistance, non-discrimination and the promotion of public policies to guarantee equitable access to these services. It seeks to provide support and protection to people displaced due to lack of access to water and sanitation, ensuring respect for their rights and promoting equal access to these basic services.
What are tax adjustments in the Dominican Republic and what is their purpose?
Tax adjustments in the Dominican Republic are modifications or corrections made to tax returns to accurately reflect a taxpayer's tax situation. These adjustments may arise due to errors, omissions, or changes in tax information. The purpose of tax adjustments is to ensure that taxpayers comply with tax regulations and pay appropriate taxes. Taxpayers must report and rectify tax adjustments in a timely manner to avoid penalties and fines
How are credit card operations regulated to prevent money laundering in Argentina?
Credit card operations are regulated in Argentina to prevent money laundering. Financial institutions and card issuers must implement measures to identify customers, monitor transactions and report suspicious activities. The FIU actively supervises these operations to prevent the misuse of credit cards in illicit activities and ensure the security of the financial system.
How can I request authorization to carry out marine species collection activities in the Dominican Republic?
To request authorization to carry out marine species collection activities in the Dominican Republic, you must contact the General Directorate of Marine Resources. You must submit an application that includes detailed information about the collection activity, collection areas, target species, methods used, among others. In addition, you must comply with the regulations and provisions established for the conservation of marine resources and obtain the corresponding authorization.
What legal consequences does a debtor face in the event of an embargo in Colombia?
debtor in Colombia may face consequences such as the loss of seized assets, credit restrictions, and damage to their history.
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