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The cancellation of judicial records in Panama is subject to certain requirements and procedures established by law. You can request the cancellation of your judicial records through the
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Conflicts of interest must be identified and managed transparently in compliance with company regulations and policies in Peru.
What is the process for determining parentage through DNA testing in Chile?
The determination of parentage through DNA testing in Chile is carried out through authorized laboratories and the results can be presented to the court to establish parentage.
How can I register a housing rental contract in the Dominican Republic?
In the Dominican Republic, you can register a home rental contract at the Title Registry Office corresponding to the location of the property. You must present the original rental contract, personal identification, among other required documents. The registration of the contract provides legal security for both the lessor and the lessee.
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What is extraterritoriality in the fight against money laundering in Chile?
Extraterritoriality in the fight against money laundering in Chile refers to the ability of Chilean authorities to investigate and prosecute money laundering crimes that have a transnational component. This implies that authorities can exercise jurisdiction over people or activities that occur outside Chilean territory if they are related to money laundering that affects the interests and security of the country.
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