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What is the role of investigation agencies in verifying risk lists in Mexico?
Investigation agencies play an important role in verifying risk lists in Mexico by assisting in the identification of suspicious transactions and illicit activities. They work in collaboration with authorities and companies to conduct deeper investigations when matches with sanction lists are identified. Additionally, they provide experience in detecting fraudulent and criminal activities.
Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to receive legal advice services in the Dominican Republic?
If you are Dominican and live abroad but wish to receive legal advice services in the Dominican Republic, you can contact a lawyer or law firm for assistance. The identity card and electoral card are not necessary to receive legal advice services.
What to do if the identity card is damaged or deteriorated in the Dominican Republic?
If your identity card in the Dominican Republic is damaged or deteriorated, it is important to request a replacement of the document. The Central Electoral Board (JCE) can provide specific instructions on how to request a duplicate or replacement of the ID. Generally, submission of an application, payment of applicable fees, and delivery of the damaged document will generally be required. Obtaining a new copy is essential to maintain a valid identification document and in good condition.
Can I request a review of my criminal record if I have been convicted of a crime I committed in self-defense?
If you have been convicted of a crime that you committed in self-defense, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and present a formal request, attaching documentation and evidence that demonstrates that the crime was committed in self-defense. The PNC will review the information provided and evaluate whether it is necessary to make changes to your judicial records based on the circumstances of self-defense.
What is the role of the Supreme Court in Colombia?
The Supreme Court of Justice of Colombia is the highest court of justice in the country. Its main function is to exercise judicial control, interpret the Constitution and the laws, and guarantee the correct application of justice in the Colombian legal system.
What is the application process for a Residence Visa for Religious in Spain for Panamanian citizens who wish to carry out religious activities in the country?
Religious must present evidence of their vocation and the religious entity in Spain that supports them.
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