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Can I obtain a certification of my judicial records in Guatemala in a language other than Spanish?
Judicial records in Guatemala are generally issued in Spanish. If you need certification in a different language, you may need to obtain an official translation of the document. Consult the competent authorities or a certified translator to carry out the required translation.
What is the identity validation process in the criminal justice system in Panama?
In the criminal justice system, the identity of parties involved in legal procedures, such as trials and judicial proceedings, is verified.
How is the protection of intellectual property regulated in Paraguay?
Paraguay has intellectual property laws that protect copyrights, patents, trademarks and other aspects of intellectual property.
What is the process for reporting illegal activities in the Dominican Republic?
In the Dominican Republic, reports of illegal activities are usually made to the competent authorities, such as the Public Ministry or the National Police. There are also anonymous reporting telephone lines and in some companies, internal channels can be used to report irregularities confidentially.
Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to register a business in the Dominican Republic?
If you want to register a business in the Dominican Republic, you must follow the procedures established by the corresponding authorities. The identification and electoral card is not the main document for this purpose, but it can be requested as part of the additional requirements.
What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
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