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Can I obtain my judicial records in Costa Rica if I live abroad?
Yes, if you live abroad, you can still obtain your judicial records in Costa Rica. You can apply through the Costa Rican Embassy or Consulate in the country where you are located, or use online services that offer access to these records. Additional documentation may be required to verify your identity and properly process your request.
What is the process to establish paternity in cases of children out of wedlock in Brazil?
The process to establish paternity in cases of children out of wedlock in Brazil can be initiated by filing a paternity investigation lawsuit before the competent court. DNA tests will be performed and other elements of evidence will be taken into account to determine parentage.
What is the role of international sanctions in preventing money laundering in the Dominican Republic?
International sanctions play an important role in preventing money laundering in the Dominican Republic by establishing global standards and requirements. The country must comply with sanctions imposed by international organizations such as the United Nations Security Council and the Financial Action Task Force (FATF). These sanctions include lists of sanctioned individuals and entities and prohibit any financial or commercial interaction with them. The Dominican Republic should take measures to ensure that financial institutions and companies comply with these sanctions and avoid engaging in transactions with sanctioned entities. Failure to comply with international sanctions can have serious consequences, underscoring the importance of its role in preventing money laundering
What are the legal consequences of the crime of breach of family duties in the Dominican Republic?
Failure to comply with family duties is a crime that is penalized in the Dominican Republic. Those who do not comply with the obligations of support, care or education of their children or spouse, established by a court ruling or legal agreement, may face criminal sanctions and coercive measures, in accordance with the provisions of the Civil Code and family laws. .
Can you provide the name of your last participation in an event promoting healthy lifestyles in Ecuador?
My last participation in a healthy lifestyle promotion event was at [Name of event] during [Date of participation].
What is the difference between preventive detention and house arrest in Brazil?
Preventive detention is applied as a precautionary measure during the criminal process to ensure the effectiveness of the investigation or prevent the escape of the accused, while house arrest allows the convicted person to serve his sentence at home under certain conditions, as an alternative to ordinary prison. , especially in cases of people with serious illnesses, pregnant women or nursing mothers.
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