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What documents can I use as proof of identity when requesting my criminal record in the Dominican Republic?
When requesting your criminal record in the Dominican Republic, you can use official identity documents, such as your ID card or Dominican passport, as proof of identity. These documents are usually the most accepted to verify the identity of the applicant
What is the right to mobility in Mexico?
Mobility law regulates legal relationships derived from public transportation, road infrastructure, road safety, accessibility, sustainable mobility, traffic regulation and other aspects related to the movement of people and goods in Mexico.
What is the role of KYC in preventing tax evasion and its impact on corporate social responsibility in Costa Rica?
KYC plays a key role in preventing tax evasion, thereby contributing to corporate social responsibility by ensuring that companies contribute fairly to the tax system and social welfare.
Can an asset that is being used as collateral in Chile be seized?
In general, if an asset is being used as collateral in Chile, it may not be seized. However, there are circumstances in which the seizure of an asset subject to a guarantee can be requested, such as failure to comply with the terms agreed in the guarantee contract.
What legal rights does an accused of complicity have during the judicial process in Costa Rica?
person accused of complicity in Costa Rica has fundamental rights protected by the Constitution and other laws. These include the right to a defense, the right to a fair trial, and the right to be treated fairly throughout the judicial process.
How is the information on the citizenship card updated?
The updating of the information in the citizenship card is carried out in the National Registry of Civil Status. Citizens must submit documents supporting the changes, such as marriage, divorce or death certificates, as necessary. The update guarantees that the information on the card is up to date and accurately reflects the civil status of the holder.
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