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Can I obtain a person's judicial records if I am their legal representative in an intellectual property dispute process in Argentina?
As a legal representative in an intellectual property dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior cases, litigation or court rulings relating to the intellectual property in question.
How can I apply for a residence permit for foreign researchers in the Dominican Republic?
Foreign researchers who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Council of Science and Technology (CONACYT). They must provide information about the research project, its relevance and the scientific benefits it will generate. In addition, it is required to comply with the requirements established by CONACYT and obtain approval of the project from the competent authorities.
What is the role of the National Authority for Government Innovation (AIG) in the regulation of electronic judicial files in Panama?
The AIG, consistent with its role in the modernization and regulation of technology in the public sector, plays a role in the implementation of electronic systems, including the management of judicial records. Collaborates with government entities to ensure the efficient use of technology, including the digitization and electronic management of judicial documents.
What is the role of forensic psychology experts in the Brazilian criminal justice system?
Experts in forensic psychology have the function of carrying out psychological evaluations and expert opinions on the personality, mental state and criminal responsibility of the accused, providing technical and scientific evidence for the evaluation of guilt and the imposition of security measures in the case. criminal process.
What is the role of KYC in preventing tax evasion and its impact on corporate social responsibility in Costa Rica?
KYC plays a key role in preventing tax evasion, thereby contributing to corporate social responsibility by ensuring that companies contribute fairly to the tax system and social welfare.
What is the identity verification process for clients in the Guatemalan financial sector?
The process includes the collection of identity documents, verification of their authenticity and verification of the client's identity through government or private databases.
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