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Can I request a copy of my criminal record in the Dominican Republic if I am a foreigner?
Yes, both Dominican citizens and foreigners can request a copy of their criminal record in the Dominican Republic. The procedures and requirements are similar for both groups, and it is generally required to present a copy of the identity card or passport as an identification document.
What is the marital partnership regime with separation of assets in Costa Rica?
The marital partnership regime with separation of assets in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage up to a certain limit established in the marriage contract. Assets exceeding that limit are considered separate and are not shared in the event of divorce or dissolution of marriage.
What national organizations supervise and regulate money laundering prevention activities in Panama?
The Superintendency of Banks, the Superintendence of the Securities Market, the UAF and other institutions supervise and regulate money laundering prevention activities in the country.
What are the implications of the embargo in cases of debts incurred by minors in Paraguay?
Debts incurred by minors may have specific implications in the seizure process in Paraguay. Legislation may establish special restrictions and considerations for garnishments related to debts of minors. Legal representatives or guardians of minors may be involved in the process, and protecting the rights of minors is essential. Understanding the implications of garnishment in cases of debts of minors is essential to ensure respect for the law and the rights of the minors involved.
What differences exist in the regulation of disciplinary records between the various professions in El Salvador?
The differences in the regulation of disciplinary records between the various professions in El Salvador can be significant. Each profession may have specific requirements and standards in their disciplinary records.
What is the process to request the review of an embargo in Peru based on new elements or circumstances?
If new elements or circumstances relevant to the case are presented, a review of an embargo in Peru can be requested. The process to request review involves submitting a request to the corresponding judicial authority, providing new elements and arguments that support the request. The judicial authority will evaluate the request and issue a resolution based on the new elements presented.
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