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What is the process to request judicial files in cases of investigation of financial crimes in Panama?
The process to request judicial records in financial crime investigation cases in Panama involves submitting a formal request and justifying the need for access.
Can a landlord refuse to renew a lease at the end of its term in the Dominican Republic?
The landlord may refuse to renew a lease at the end of its term in the Dominican Republic if there is a valid justification for doing so. For example, the landlord may decide not to renew the lease if he plans to occupy the property himself, if he is going to make major renovations to the property, or if the tenant has seriously breached the terms of the lease. However, the landlord must notify the tenant sufficiently in advance and within the legal deadlines established by law so that the tenant has time to find new housing. Failure to comply with legal procedures for non-renewal of the contract may lead to legal disputes
What are the seller's obligations in a contract for the sale of personal property in Panama?
The seller is obliged to deliver the good sold in the agreed conditions, free of charges and encumbrances, and provide the buyer with possession and ownership of the same.
What is the crime of smuggling in Mexican criminal law?
The crime of smuggling in Mexican criminal law refers to the illegal import or export of goods or merchandise, evading customs or fiscal controls established by law, and is punishable with penalties ranging from fines to prison, depending on the type and value. of the smuggled goods, as well as the circumstances of the crime.
What measures are taken to guarantee the confidentiality of judicial files in the Dominican Republic?
To guarantee the confidentiality of judicial files in the Dominican Republic, security measures are applied, such as restricted access to sensitive information, the use of passwords and access control systems, and the training of personnel to protect the privacy of the parties involved. .
What are the visa options for Dominican biology professionals and biologists who want to work in biological research in the United States?
Dominican biology professionals and biologists can opt for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by biology research institutions in the US.
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