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Can I obtain a copy of a family member's judicial record if I have their consent in Honduras?
If you have the express consent of a family member, you can request a copy of their judicial record in Honduras. You must
How does Panama ensure that legal entities comply with their obligations in relation to the prevention of money laundering?
Panama ensures that legal entities comply with their obligations through continuous supervision and regulation by entities such as the Superintendency of Banks and the Superintendency of Non-Banking Non-Financial Subjects. Periodic inspections and audits are key tools to verify compliance.
What is the validity of the identity card for Dominicans residing abroad?
The validity of the identity card for Dominicans residing abroad may vary according to the provisions of the Central Electoral Board (JCE). In some cases, the ID may be valid for 10 years, similar to that of residents in the country. However, it is important to consult directly with the JCE or the Dominican embassy or consulate abroad to find out the specific details about the validity of the ID for residents abroad.
What is the impact of the development policies of the information technology consulting services sector on the Costa Rican economy?
The development policies of the information technology consulting services sector have a significant impact on the Costa Rican economy. These policies seek to promote the adoption of advanced technological solutions, improve the efficiency and competitiveness of companies, and stimulate investment in information technology. The development of the information technology consulting services sector contributes to business modernization, the generation of specialized employment and the promotion of the digital economy.
How can family power be extinguished in Brazil?
Family power in Brazil can be extinguished by court decision in cases of serious abuse or neglect, inability of the parents to adequately exercise their responsibilities, adoption of the child by third parties or due to the death of the parents.
What are the requirements to obtain authorization for a passenger transport service in Argentina?
The requirements to obtain authorization for a passenger transportation service in Argentina vary depending on the type of transportation, such as taxis, remises or public transportation. It is required to comply with vehicle safety requirements, have a qualifying license, present documentation for the unit and drivers, and comply with the specific regulations established by the corresponding transportation authority.
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