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Does judicial record in the Dominican Republic affect the application for visas or residence permits in other countries?
Yes, judicial records in the Dominican Republic can affect the application for visas or residence permits in other countries. Foreign countries may conduct a background check and, depending on the severity of the crime or the immigration policy of the destination country, may deny or restrict entry or residence to people with criminal records.
What is the procedure to obtain a second IPR for specific purposes in Guatemala?
Obtaining a second DPI for specific purposes in Guatemala involves submitting a justified request to the National Registry of Persons (RENAP). The issuance of a second IPR is subject to evaluation and must meet certain requirements.
What is considered tax evasion in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, tax evasion refers to the illegal practice of hiding or manipulating financial information in order to avoid paying the corresponding taxes. This may include underreporting income, manipulating invoices or accounting records, and using tax structures or havens to avoid tax obligations. Tax evasion undermines public revenue collection and negatively affects the State's ability to finance public services and social programs.
What is the process to obtain a study certificate in Chile?
To obtain a certificate of studies in Chile, you must contact the educational institution where you studied and request the document. Typically, they will need to provide personal information and the name of the educational establishment.
What is the process to request authorization to import controlled chemical products in Honduras?
The process to request authorization to import controlled chemical products in Honduras involves submitting an application to the General Directorate of Drugs and Pharmacies. You must provide the required documentation, such as health permits, quality and safety certificates, and meet the requirements established by the competent authorities.
What is the difference between a "criminal case" and "judicial record" in Argentina?
A "criminal case" refers to a specific legal process, while "judicial record" encompasses a person's entire history of convictions and security measures.
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