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How is the confidentiality of judicial files guaranteed in cases of terrorism investigations in the Dominican Republic?
In cases of terrorism investigations, special measures are applied to guarantee the confidentiality of judicial files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.
How is the authenticity of a power of attorney verified in the Dominican Republic?
The authenticity of a power of attorney in the Dominican Republic can be verified through the National Notarial Office (ONN). This entity maintains records of powers of attorney and provides verification services to confirm their authenticity. Authentication of powers of attorney is important to ensure their validity in legal transactions and government procedures
What to do if there is an error in the DNI information of an Argentine citizen?
In case of errors in the DNI information, a rectification must be made. This involves presenting documentation that supports the necessary correction (for example, updated birth certificate) and completing the rectification form in Renaper. The corresponding fee will be paid and a new DNI will be issued with the corrected information.
What are the requirements to challenge an act for simulation in Mexican civil law?
The requirements include proving that there was an agreement between the parties to simulate the act, that there was an intention to deceive third parties and that it was carried out within the period established by law.
What are the legal consequences of the crime of speculation in the Dominican Republic?
Speculation is a crime that is prosecuted in the Dominican Republic. Those who carry out commercial operations with the purpose of obtaining abusive economic benefits through the unjustified increase in the prices of goods or services, harming consumers, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code. and consumer protection laws.
What information appears on a criminal record certificate in Mexico?
A criminal record certificate in Mexico provides information about a person's criminal convictions. It includes details such as the name of the convicted person, the crime for which they were convicted, the date of conviction and, if applicable, the length of the sentence imposed. It is a document used to verify if a person has a criminal record.
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