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Can I request a certified copy of my judicial records in Peru?
Yes, you can request a certified copy of your judicial records in Peru. The certified copy is a reproduction of the original certificate with an official certification that guarantees its authenticity. You can request this copy from the issuing entity, which is the National Police of Peru, and follow the established procedures and requirements to obtain it.
What is the legal framework in Costa Rica for the alteration of evidence?
Tampering with evidence is punishable by law in Costa Rica. Those who tamper with, destroy or falsify evidence in a legal process may face legal action and penalties, including prison terms and fines.
What are the options to apply for temporary residence in Spain from Ecuador to carry out professional internships?
You can apply for a temporary residence visa for professional internships, presenting an internship offer and meeting the requirements established by the Spanish authorities.
What measures are being taken to prevent money laundering in the fashion sector and the clothing industry in Mexico?
In the fashion and clothing industry, regulations are applied to prevent money laundering, including customer identification and transaction monitoring. The aim is to prevent the use of these industries in illicit activities.
What control mechanisms does the SRI have to identify and address tax debtors in Ecuador?
The Internal Revenue Service uses various control mechanisms to identify and address tax debtors in Ecuador. This includes tax audits, declaration reviews, analysis of financial information and data cross-checking. Taxpayers must be prepared to comply with SRI requirements and respond to any request for additional information.
What is the situation of the cultural property protection insurance market in Argentina?
The cultural property protection insurance market in Argentina provides coverage to protect cultural and artistic property, such as works of art, antiques or historical heritage, against damage, theft or loss. These insurances offer compensation for damages suffered and provide assistance in the recovery and restoration of cultural property. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing cultural property protection insurance.
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