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Can I request a judicial record certificate in Panama if I have a criminal case in progress?
Yes, it is possible to request a judicial record certificate in Panama even if you have a criminal case in progress. The certificate will reflect the existence of the criminal process in progress and the lack of a final resolution. It is important to keep in mind that the existence of ongoing criminal proceedings may have implications for certain procedures, such as applying for employment or obtaining visas.
How is the information obtained from background checks used in the legal field in El Salvador?
The information obtained is used to support court cases, establish legal responsibilities, validate the credibility of witnesses or involved parties, and inform court decisions.
Can the tenant temporarily sublease the property in Chile?
The tenant can temporarily sublease the property if this is permitted in the contract and the landlord accepts it. The sublease must comply with the terms of the original contract and local regulations.
How is income generated from investing in commercial real estate taxed in the Dominican Republic?
Income generated from investing in commercial real estate in the Dominican Republic may be subject to rental and capital gains taxes, and the rates vary depending on the situation and use of the property.
What is the reason for identifying PEPs in Chile?
The identification of Politically Exposed Persons in Chile aims to prevent and combat corruption and money laundering. Chilean regulations establish due diligence measures for financial institutions and other entities required to identify and monitor financial transactions carried out by PEPs. This helps promote transparency and integrity in the financial system.
What is the impact of migration on public health in Mexico?
Migration can impact public health in Mexico by influencing the spread of diseases, access to health services, and vaccination coverage in areas of origin and destination of migrants, which can affect the prevention, control, and treatment of diseases. communicable and chronic.
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