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Can I obtain an identity and electoral card if I am a foreigner residing in the Dominican Republic?
No, the identity and electoral card is exclusive for Dominican citizens. Resident foreigners must obtain a residence card as an identification document.
Can the sanctions imposed in Panama affect the reputation of contracting companies?
Yes, sanctions can significantly affect the reputation of contracting companies, which can result in lost business opportunities.
What happens if I need to obtain a judicial record certificate in Peru to participate in scientific research projects or access research funds?
If you need to obtain a judicial record certificate in Peru to participate in scientific research projects or access research funds, you must follow the requirements established by the institutions or entities that finance or supervise the research. Some organizations and funding agencies may request criminal record certificates as part of the application process.
What is the role of control judges in the management of judicial files in the criminal justice system in Mexico?
Control judges play a fundamental role in the management of judicial files in the criminal justice system in Mexico. They are responsible for supervising the legality of the detention, guaranteeing the rights of the accused and making initial decisions in the criminal process. Control judges also manage the presentation of evidence and the documentation of files in the initial stages of the criminal process.
What is the authority in charge of regulating economic competition law in Mexico?
The Federal Economic Competition Commission (COFECE) is the authority in charge of monitoring and guaranteeing competition in the markets in Mexico.
What regulations are in place to ensure the accuracy of criminal record records in Panama?
In Panama, regulations are implemented to ensure the accuracy of criminal history records and updates and corrections are allowed in case of errors.
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