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Can I obtain a copy of the criminal record of a deceased relative in the Dominican Republic?
Yes, you can request a copy of the criminal record of a deceased relative in the Dominican Republic. To do so, you must provide documents that prove your relationship to the deceased person and follow the application process established by the Attorney General's Office or the National Police. It is important to have authorization from the family of the deceased or the administrator of the estate if necessary
Can a Child Support Debtor in the Dominican Republic request a review of child support if he or she has extraordinary medical expenses for the beneficiary children?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if he or she has extraordinary medical expenses for the beneficiary children. You must provide evidence of these expenses and the court will consider whether support obligations need to be adjusted to cover these additional costs.
What is the role of internal and external auditors in the detection and prevention of money laundering in El Salvador?
Internal and external auditors play a key role in detecting and preventing money laundering in El Salvador. Its main function is to review internal control systems, identify possible vulnerabilities and carry out risk assessments. They can also carry out internal investigations and provide recommendations to strengthen prevention and control mechanisms.
What is the procedure to request authorization to open an events and entertainment company in Colombia?
The procedure to request authorization to open an events and entertainment company in Colombia varies according to established regulations. You must go to the Ministry of Culture or competent entity of your municipality and submit a request for authorization. You must provide the required information, such as the business plan, infrastructure, event schedule, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding events and shows. The entity will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the events and entertainment company.
What are the laws related to the crime of hiring hitmen in Argentina?
The hiring of hitmen, or hired killers, is criminalized in Argentina. Measures are being sought to prevent this crime and punish those who try to hire third parties to commit criminal acts.
What are the safety risks in the construction and operation of solar power plants in the Dominican Republic, including the safety of solar installations and the resilience of solar power generation?
Safety in the construction and operation of solar power plants is vital for the energy transition. Identifying risks and safety measures in solar installations and the resilience of solar energy generation is essential to ensure a sustainable energy supply
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