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Can I request an Argentine DNI if I am an Argentine citizen but have a criminal record?
Being an Argentine citizen allows you to apply for a DNI, regardless of whether or not you have a criminal record. However, it is important to keep in mind that criminal records may have implications for other legal procedures and judicial processes.
What is the legal framework for background checks in the property acquisition process in El Salvador?
Property acquisition laws do not specify background checks, but do require compliance with certain legal requirements in El Salvador.
What is the reimbursement action in Mexican civil law?
The reimbursement action is the right that a person has to demand from another the reimbursement of a sum of money or other property that has been paid in his or her name or for his or her benefit.
How does money laundering affect ethical trust in the Costa Rican judicial system?
Participation in illicit activities affects ethical trust in the judicial system, generating a debate about ethics in the administration of justice and the need to maintain ethical integrity in the legal system.
How to carry out the process for registering a consulting contract in the SECOP in Colombia?
The registration of a consulting contract in the SECOP is carried out by submitting the contract information, complying with the SECOP requirements and following the process established for the public procurement of consulting services.
How can I obtain a certificate of not being a tax debtor in Ecuador?
To obtain a certificate of not being a tax debtor in Ecuador, you must go to the Internal Revenue Service (SRI) and submit an application. You must comply with your tax obligations, such as paying taxes and filing returns, and have no outstanding debts with the SRI. If your situation is verified, the SRI will issue the certificate of not being a tax debtor.
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