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Can I obtain my criminal record if I have lived in several places in the Dominican Republic?
Yes, you can obtain your criminal record in the Dominican Republic regardless of whether you have lived in several places in the country. The institutions in charge of issuing these reports can provide you with the corresponding information at the national level, regardless of your residency history.
What is the background check process in the field of business acquisition or mergers and acquisitions in the Dominican Republic?
Background verification in the field of business acquisition or mergers and acquisitions in the Dominican Republic is a critical step to ensure the success and legality of these business transactions. Parties interested in acquiring or merging companies must undergo a review that includes financial, legal and ethical background. In addition, the documentation related to the transaction and the assets involved are verified. Verification is essential to ensure that acquisitions and mergers are carried out in accordance with regulations and without legal or ethical conflicts.
What is the role of lawyers and accountants in preventing money laundering in Argentina?
Lawyers and accountants play an important role in preventing money laundering in Argentina. They have the responsibility of applying due diligence measures in the financial and commercial transactions of their clients, identifying possible suspicious activities and reporting them to the FIU. In addition, they must comply with the rules and regulations related to the prevention of money laundering and collaborate with authorities in investigations and legal processes.
What is the title cleanup action in Mexican civil law?
The title cleanup action is the right of the buyer of an asset to demand that the seller correct any defect in the property title that may affect its validity or exercise.
What is the process for applying for a fiancé visa (K-1) if the US citizen and the Dominican fiancé have not met in person before applying?
In exceptional cases, an exemption may be allowed if meeting in person would be an extreme hardship. However, it is important to provide solid evidence of the relationship and the reason for the lack of prior meeting.
How does the statute of limitations affect the development of a judicial file?
The statute of limitations establishes time limits for filing lawsuits; If the deadline expires, the action may become legally unviable.
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