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What information is not included in the judicial records in Argentina?
The judicial records in Argentina focus on records of criminal and contraventional proceedings. They do not include personal information, such as identity data, address, marital status, or financial or credit information.
What are the requirements to obtain a fishing license in Argentina?
The requirements to obtain a fishing license in Argentina may vary depending on the province and local regulations. Generally, it is required to complete an application form, present a copy of your ID, pay the corresponding fees and comply with the specific regulations of each fishing area.
How does the government of Panama evaluate the impact of regulatory compliance policies on the country's economic development, and what are the indicators used to measure success in the implementation of these policies?
The government of Panama can evaluate the impact of regulatory compliance policies on the country's economic development using specific indicators. These indicators may include reducing illicit activities, strengthening confidence in the financial system, increasing foreign investment, and improving international reputation. Periodic evaluation of these indicators helps measure success in implementing compliance policies and adjust strategies as necessary.
What are the necessary procedures to request a residence permit for foreign entrepreneurs in the Dominican Republic?
Foreign entrepreneurs who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that demonstrate their status as entrepreneurs, such as a business plan, investment certificates, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
Can I use my expired personal identity card as an identification document in Panama?
No, the expired personal identity card is not valid as an identification document in Panama. You must renew it before its expiration date.
How are legal disputes related to lease contracts resolved in Paraguay?
In Paraguay, legal disputes in lease contracts are resolved through conciliation or through civil courts. It is advisable to include dispute resolution clauses in the contract to establish the process to follow in the event of a conflict.
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