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Can I obtain my criminal record in the Dominican Republic if I am a foreigner residing in the country?
Yes, foreigners residing in the Dominican Republic can also request their criminal records in the country. They must follow the application process established by local authorities and meet specific requirements, which may include submitting documents related to their immigration status
How is the protection of intellectual property regulated in Paraguay?
Paraguay has intellectual property laws that protect copyrights, patents, trademarks and other aspects of intellectual property.
What are the obligations of financial entities in relation to Politically Exposed Persons in Honduras?
Financial entities in Honduras have the obligation to implement appropriate measures to know the true identity of their clients, including Politically Exposed Persons. They must perform enhanced due diligence when establishing business relationships with these individuals, which involves collecting additional information, monitoring their transactions, and reporting any suspicious activity to the Financial Analysis Unit (UAF) of Honduras.
What legal provisions regulate the preservation of judicial records in cases of public interest in Panama?
The preservation of judicial records in cases of public interest in Panama may be subject to specific regulations related to transparency and accountability.
What is the Certificate of Nationality in Peru?
The Certificate of Nationality in Peru is a document issued by the National Registry of Identification and Civil Status (RENIEC) that certifies the Peruvian nationality of a person. This certificate is used to confirm the status of Peruvian citizen in various legal or administrative procedures.
Can an embargo affect assets owned by a minor in Argentina?
A minor's property can be seized, but there are special legal considerations to protect the minor's interests and basic needs.
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