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Can I obtain my criminal record in the Dominican Republic if I am a foreign citizen and do not have a Dominican identity card?
If you are a foreign citizen and do not have a Dominican identity card, you may be able to obtain your criminal record in the Dominican Republic using your passport or other foreign identification documents. You should check with the issuing institution to find out the acceptable documents and specific requirements for foreigners.
How is training and continuous training of staff in KYC compliance promoted in financial institutions in Mexico?
The training and continuous education of staff in KYC compliance in financial institutions in Mexico is promoted through internal and external training programs, as well as constant updating on changes in regulations and recommended practices. This ensures that staff are aware of best practices.
How is child custody determined in divorce cases in El Salvador?
The determination of child custody in divorce cases in El Salvador is based on the best interests of the child. Courts evaluate factors such as each parent's ability to provide a safe and appropriate environment, the needs and desires of the child, and the relationship between the child and the parents. Custody can be awarded to one parent or shared, depending on what is considered best for the child.
What is the procedure to change the address on the DNI?
To change the address on the DNI, the address must be updated in the National Registry of Persons (Renaper) or in a rapid documentation center.
What happens if assets that are the subject of litigation in Mexico are seized?
Mexico If assets that are the subject of litigation in Mexico are seized, the legal process can become complicated. In these cases, the embargo may affect the rights of the parties involved in the dispute and the decision on the destination of the seized assets will depend on the resolution of the dispute. It is important that parties to the dispute seek legal advice to evaluate how the seizure may affect the process and take appropriate steps to protect their rights.
Has the embargo in Venezuela affected cooperation in the field of justice and the judicial system?
Yes, the embargo has affected cooperation in the field of justice and the judicial system in Venezuela. Financial and trade restrictions can hinder international collaboration in the fight against corruption, drug trafficking and other transnational crimes. Furthermore, political tensions related to the embargo may affect trust and cooperation between the judicial systems of different countries.
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