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Can I obtain a person's judicial records without their consent for research purposes in the field of intellectual property in Colombia?
In exceptional cases and for legitimate research purposes in the field of intellectual property, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.
What is the investigation process for crimes of sexual violence in the Dominican Republic?
The investigation of crimes of sexual violence in the Dominican Republic involves the National Police and the Prosecutor's Office. Evidence and testimonies are collected to bring the aggressors to trial. Victims receive specialized care
How can private companies protect data privacy during personnel verification?
Companies can adopt data security protocols and comply with regulations to protect confidential employee information.
What are the tax implications for import and export operations of services in the Dominican Republic?
Import and export operations of services in the Dominican Republic may be subject to specific taxes and regulations, which vary depending on the nature of the services and international trade agreements.
What is the extradition process in Guatemala?
The extradition process in Guatemala is regulated by international treaties and national legislation.
What does the Money and Asset Laundering Prevention Law establish in El Salvador?
This law seeks to prevent and detect activities related to money laundering and terrorist financing, imposing compliance measures for financial entities and other sectors.
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