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Keeping detailed records of court files is essential to ensure transparency and accountability in the Dominican Republic legal system. In addition, it allows precise monitoring of cases and judicial decisions
How can I obtain an Academic Degree Certificate in Peru?
To obtain an Academic Degree Certificate in Peru, you must contact the educational institution where you obtained your degree. Each institution has its own certificate issuance process, so you must follow the instructions and provide the required documentation.
What are the consequences of an embargo in the Dominican Republic?
The consequences of a seizure in the Dominican Republic can include loss of control over the seized assets, limitations on the disposition of assets and, eventually, the auction of the assets to pay the debt.
What are the legal guarantee periods in a sales contract in Mexico?
In Mexico, the legal warranty in a sales contract is 180 days for new goods and 90 days for used goods, unless the parties agree to different terms.
How is the use of electronic money regulated in the prevention of money laundering in Mexico?
In Mexico, the use of electronic money is regulated to prevent money laundering. E-money platforms must comply with AML regulations, including customer identification, reporting suspicious transactions, and transaction monitoring to prevent misuse of these services.
What are the rights of children in case of separation or divorce of foreign parents in Mexico?
In the event of separation or divorce of foreign parents in Mexico, the children have the same rights and protections as the children of Mexican parents. They have the right to receive care, protection, food and maintain a close relationship with both parents, regardless of their nationality.
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