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How do you access court records in the Dominican Republic?
Court records in the Dominican Republic are usually available for public consultation in the court where the case is being processed. Copies can be requested or viewed online in some cases
What are the penalties for unauthorized destruction of court records in El Salvador?
Unauthorized destruction of court records may result in legal sanctions, including fines or disciplinary action against those responsible.
What is the Non-Inhibition Certificate in Peru?
The Certificate of No Inhibition in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies that a person does not have any registration inhibition that affects their ability to carry out legal acts. This certificate is used to support the legal capacity of a person in legal procedures, sales, contracts and other procedures.
What actions are taken to prevent money laundering in the stock market in Costa Rica?
In the securities market in Costa Rica, money laundering prevention measures are applied that include the identification of clients, the supervision of transactions and the submission of reports of suspicious transactions to the competent authorities.
Can court records be requested electronically in El Salvador?
In some cases, electronic access to files can be requested, as long as established security and access requirements are met.
What is Panama's approach to preventing terrorist financing and how are these concerns addressed in the country's laws?
Panama adopts a comprehensive approach to preventing terrorist financing. The country's laws establish specific measures to prevent and detect activities related to the financing of terrorism. This includes the identification and monitoring of suspicious financial transactions, as well as cooperation with international organizations in the fight against the financing of terrorism. The approach seeks to safeguard the integrity of the financial system and contribute to global efforts to prevent the financing of terrorist activities.
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