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Are there accountability mechanisms for entities that carry out verification of people in Paraguay?
Yes, there are accountability mechanisms that may include audits and review of practices by supervisory entities to ensure that verification companies comply with established regulations and standards.
What is the participation of the National Civil Police in the collection of information that feeds the judicial files?
The National Civil Police can collect and deliver relevant information to the Prosecutor's Office or the courts to be included in judicial files.
What is the procedure to obtain a disability certificate in Peru?
The process to obtain a disability certificate in Peru involves going to the General Directorate of Persons with Disabilities of the Ministry of Development and Social Inclusion. You must present medical documentation that supports the disability, complete a form and complete the corresponding evaluation process.
How is the identity of foreign clients who wish to carry out transactions in the Dominican Republic verified?
The identity verification of foreign clients in the Dominican Republic follows a process similar to that of nationals. Presentation of a valid passport and, in some cases, a residence permit or work visa is required. Financial institutions can use international databases and collaborate with foreign authorities to verify the identity of foreign clients
How is the seizure of assets regulated in Guatemala in cases of debts arising from translation and interpretation service contracts?
The seizure of assets in Guatemala for debts arising from contracts for translation and interpretation services is governed by the Civil and Commercial Procedure Code and the laws on contracts and linguistic services. Translation and interpretation companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
What is the role of immigration authorities in cases of alimony debt when one of the parties resides abroad?
Immigration authorities in Colombia can play a relevant role in cases of alimony debt when one of the parties resides abroad. In situations where international cooperation is necessary to enforce support obligations, immigration authorities may be contacted to facilitate communication and the execution of legal measures between the countries involved. International legal advice can be key in these cases.
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