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What is the process to verify criminal records in cases of presidential pardon request in the Dominican Republic?
In cases of requesting a presidential pardon in the Dominican Republic, the criminal record check is an important step. The process generally involves the submission of a request to the President of the Republic, accompanied by a statement of reasons and documentation supporting the request. This documentation may include criminal records and other relevant records. Verification is carried out to determine eligibility and suitability for presidential pardon. The final decision rests with the President
How is the identity of shareholders verified in the company incorporation process in Panama?
In the company incorporation process, the identity of shareholders and directors is verified through identity documents and company records at the Superintendence of Public Limited Companies.
What is the importance of the State in the application of due diligence in non-face-to-face transactions in El Salvador?
Establishes clear guidelines to ensure authenticity and identity verification in transactions carried out remotely or online.
What is being done to prevent and punish labor exploitation of women in Mexico?
In Mexico, actions are being implemented to prevent and punish the labor exploitation of women. This includes the promotion of decent working conditions, the supervision and sanction of abusive practices, the protection of labor rights and the strengthening of reporting mechanisms and attention to cases of labor exploitation.
What are the rights of people who are discriminated against due to their sexual orientation in Argentina?
In Argentina, people who are discriminated against due to their sexual orientation have recognized rights and special protection. This includes the right to equal treatment and non-discrimination, access to education, health and employment on equal terms, and protection against violence and discrimination based on sexual orientation.
What are the laws that govern the management of property and assets in divorce cases in Panama and how does the State ensure a fair distribution?
The State establishes laws that govern the management of property and assets in cases of divorce, ensuring fair distribution through legal criteria in Panama.
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