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How can I obtain a Disability Certificate in Peru?
To obtain a Disability Certificate in Peru, you must go to CONADIS or one of the institutions authorized for disability evaluation. A medical and/or psychological evaluation will be carried out to determine the degree of disability. Once the evaluation is approved, the corresponding certificate will be issued.
What is the process to apply for a commercial patent permit in El Salvador?
The process to apply for a business patent permit in El Salvador involves submitting an application to the municipality corresponding to the area where you wish to establish your business. You must provide information about your commercial activity, pay the corresponding fees, and comply with the requirements and regulations established to obtain the patent.
What are the regulations for fraud prevention in the financial services sector in the Dominican Republic?
The prevention of fraud in the financial services sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism, which establishes regulations for the prevention and detection of fraudulent financial activities. Companies and financial entities must take measures to prevent financial fraud and report suspicious transactions
How is the privacy of information legally protected during the background check process in Costa Rica?
The privacy of information during the background check process in Costa Rica is protected by the Personal Data Protection Law. This law establishes clear principles on the collection, processing and use of personal information, ensuring that background checks are carried out in an ethical and respectful manner. Individuals have the right to know what information is being verified and how it will be used, and any misuse may be subject to legal sanctions.
What is the process for requesting access to judicial files in cases of investigations of organ trafficking crimes in the Dominican Republic?
In cases of investigations of organ trafficking crimes, prosecutors and authorities may submit requests to the competent court to access judicial files related to the organ trafficking in question. This is essential to collect evidence and carry out effective investigations into organ trafficking.
Can I obtain a person's judicial records if I am their legal representative in a labor dispute process in Argentina?
As a legal representative in a labor dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about prior lawsuits, litigation or court proceedings related to the employment dispute.
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