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Can I obtain another person's criminal record in the Dominican Republic?
You cannot obtain another person's criminal history without their written authorization, unless you have a valid legal reason, such as being an employer who requires this information for a hire. Even in that case, it is necessary to obtain the consent of the person whose background you want to verify
How could an embargo affect access to financial and banking services in Honduras?
An embargo could affect access to financial and banking services in Honduras. Trade and financial restrictions could limit the availability of international banking services, making trade and financial transactions with other countries difficult. This could affect international trade, remittances, and the ability of individuals and businesses to conduct international financial transactions efficiently.
Can a food debtor in Peru request the suspension of pension during a period of rehabilitation due to illness?
Yes, during a period of rehabilitation due to illness, a maintenance debtor in Peru can request temporary suspension of pension, subject to the presentation of medical evidence supporting the request.
What is the role of the Financial Intelligence Unit (UIF) in Mexico in the fight against money laundering?
The UIF is the entity in charge of preventing and combating money laundering in Mexico. Monitors financial transactions and reports suspicious activities to the appropriate authorities.
What is the process of closing a sales contract in Peru?
The process of closing a sales contract in Peru generally includes the signing of the contract by both parties, the delivery of the good or service according to the agreed terms, and the payment of the agreed price. Additionally, it is common to register the contract and comply with any applicable legal or tax requirements. The successful closing of the contract implies the fulfillment of all agreed obligations.
What happens if a person is convicted of a crime and serves his sentence in El Salvador?
When a person is convicted of a crime in El Salvador and serves his sentence, it is considered that he has fulfilled his debt to society. Once the sentence imposed by the court has been served, the person has the opportunity to reintegrate into society and rebuild their life. Court records may continue to record the conviction, but legislation limits their use for certain purposes after rehabilitation.
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