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What are the regulations for remittances in the Dominican Republic?
Remittances are regulated by the Central Bank of the Dominican Republic. People who want to send or receive remittances must use authorized intermediaries, such as banks and money transfer companies. These intermediaries must comply with established regulations to guarantee the transparency, security and legality of transactions.
Can I obtain a Certificate of Judicial Records if I am a foreigner in Peru?
Yes, foreigners residing in Peru can request a Certificate of Judicial Records. They must present their foreign identity document and comply with the requirements established by the Judicial Branch.
Is it possible to obtain an identity card for foreigners in Paraguay without having a fixed address?
Obtaining an identity card for foreigners in Paraguay generally requires having a fixed address. The proof of address is a necessary document for the procedure. However, it is important to review current regulations, as requirements may be subject to change. Foreigners must follow the procedures established by the General Directorate of Civil Status Registry.
What is the adolescent criminal responsibility justice system in Chile and what is its function?
The adolescent criminal liability justice system in Chile focuses on crimes committed by adolescents, with a focus on rehabilitation and social reintegration rather than criminal sanctions.
What are the rights of the food debtor in Peru during the pension fixing process?
The alimony debtor in Peru has the right to present evidence, be heard and actively participate in the maintenance setting process to ensure a fair decision.
What legal provisions exist for crimes of sexual assault in El Salvador?
The Penal Code of El Salvador addresses the crimes of sexual assault in its articles 159 to 164, establishing penalties for these crimes.
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