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Can I obtain my criminal record in the Dominican Republic if I have been released from prison after serving a sentence?
Yes, you can obtain your criminal record in the Dominican Republic after being released from prison after serving a sentence. The availability of your criminal records is not restricted by your release status, and you can request them at any time, regardless of your prison history.
Can you indicate the name of your last collaboration in a sustainable development project in Ecuador?
My last collaboration on a sustainable development project was on [Name of project] during [Date of collaboration].
Can I obtain a person's judicial records if I am their legal representative in a labor rights dispute process in Argentina?
As a legal representative in a labor rights dispute process in Argentina, you can
What is the current security situation in Guatemala?
Guatemala faces significant security challenges, with high crime rates, especially in urban areas.
What is Paraguay's position in the implementation of economic and financial sanctions as a measure to prevent the financing of terrorism?
Paraguay maintains an active position in the implementation of economic and financial sanctions as a measure to prevent the financing of terrorism, collaborating with the international community and applying restrictive measures against individuals, entities or countries involved in illicit activities.
What requirements does Panamanian legislation impose in relation to the identification and evaluation of risks in KYC?
Panamanian legislation imposes specific requirements regarding the identification and assessment of risks in KYC. Financial institutions must establish policies and procedures to identify and evaluate money laundering and terrorist financing risks associated with their customers, products, services and distribution channels.
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