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Can a person's criminal record be obtained in the Dominican Republic through an online application?
As of my last update in January 2022, it was not common to obtain a criminal record in the Dominican Republic through an online application. The request was generally made in person at the issuing institution, such as the Attorney General's Office or the National Police. However, there may have been progress on online application since then, so I recommend checking current availability with the relevant institution
Can a seizure in Brazil affect the debtor's credit history?
Yes, a seizure in Brazil can negatively affect the debtor's credit history. The seizure is recorded in credit reporting systems and can be taken into account by financial institutions when assessing the debtor's creditworthiness in the future. This can make it difficult to obtain loans or credit in the future, and even influence the possibility of obtaining employment in certain sectors that consider credit history as part of their selection process.
What are the requirements to apply for a temporary residence visa for foreign health professionals in Ecuador?
Foreign health professionals who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian health entity, criminal and medical record certificates, and other documents related to the professional health activity are required. Check with the immigration authority to find out the updated requirements.
What is the role of correspondent banks in preventing money laundering in Mexico?
Correspondent banks are foreign financial institutions that maintain commercial relations with Mexican banks. They play an important role in the supervision and control of international transactions and the prevention of money laundering in Mexico.
Is it possible to challenge the inclusion of inaccurate information in judicial records in Argentina?
Yes, legal remedies can be filed to correct inaccurate information in the court record.
What is the "Marginalized Persons Identification Program" in Mexico and how is it related to identification?
The Identification Program for Marginalized People seeks to provide identification to people who are in a situation of marginalization or socioeconomic vulnerability in Mexico. This allows them to access social support services and programs.
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