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Can a person's judicial record be obtained if they have been the victim of a crime of influence peddling in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of influence peddling in Ecuador. In cases of influence peddling, the competent authorities, such as the State Attorney General's Office and the State Comptroller General's Office, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.
What are the necessary procedures to request a residence permit for foreign religious in the Dominican Republic?
Foreign religious 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 religious, such as a letter of recommendation from their religious institution, details of their pastoral work, 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 an Ecuadorian citizen obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for humanitarian reasons and has later obtained permanent residence?
Yes, an Ecuadorian citizen can obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for humanitarian reasons and has subsequently obtained permanent residence. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.
What is "money dematerialization" and how does it affect the prevention of money laundering in Ecuador?
Dematerialization of money refers to the process of replacing cash with electronic forms of payment, such as debit cards, electronic transfers and cryptocurrencies. In Ecuador, the dematerialization of money has a positive impact on the prevention of money laundering, since it facilitates the traceability and monitoring of financial transactions, making it difficult to hide and legitimize illicit funds.
What is the procedure to request an operating license for a public transportation services company in Ecuador?
The procedure to request an operating license for a public transportation services company in Ecuador involves going to the National Transit Agency (ANT) and submitting an application. You must provide detailed information about the type of transportation you will provide, fleet of vehicles, routes and comply with the requirements established by the competent authority regarding public transportation regulations. The application will be evaluated and, if approved, the operating license will be issued to the public transportation services company.
Can the landlord deny the renewal of a lease in the Dominican Republic?
The landlord can deny the renewal of a rental contract in the Dominican Republic if there are valid legal reasons to do so. For example, if the tenant has breached the lease or if the landlord needs the property for personal or family use, the landlord may deny renewal. However, it is important that the landlord follows legal procedures and notifies the tenant sufficiently in advance as established in the contract and the law. Denial of renewal without a valid reason or without adequate notice may give rise to legal disputes. The lease must clearly state the conditions under which renewal may be denied.
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