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Can a third party, such as a lawyer, request my criminal record on my behalf in the Dominican Republic?
In some cases, a third party, such as a lawyer, can request your criminal record on your behalf in the Dominican Republic. This will generally require written authorization from you and may require providing documentation evidencing legal representation. You must ensure that you comply with the requirements established by the institution that issues the reports.
How is PEP accountability promoted at the regional level in Peru?
The accountability of PEPs at the regional level in Peru is promoted through the supervision of regional projects, the publication of management reports and citizen participation in the supervision of regional resources.
How does a de facto marital union affect the rights of couples in Colombia?
The de facto marital union in Colombia confers rights similar to those of a formal marriage. Couples have rights over the assets acquired during the union, and in the event of a breakup, similar rules apply to those in divorce, including the equitable division of assets and the establishment of alimony payments.
What are the measures to prevent the crime of virtual kidnapping in Argentina?
Virtual kidnapping, which involves false threats to obtain a ransom, is punishable in Argentina. Public awareness about these practices and reporting are encouraged to prevent this type of crime.
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.
Can an embargo affect assets owned by a minor in Argentina?
A minor's property can be seized, but there are special legal considerations to protect the minor's interests and basic needs.
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