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Can I obtain my judicial records in Costa Rica if I have been convicted in another country?
If you have been convicted in another country, you will not be able to obtain your judicial records directly in Costa Rica. Judicial records obtained in other countries are not subject to Costa Rican jurisdiction. However, depending on the situation, you can submit a request for recognition of your foreign conviction in Costa Rica. This involves following established procedures and providing the required documentation so that the Costa Rican authorities are aware of your conviction.
What is the role of a notary in drafting and executing a sales contract in Argentina?
A notary in Argentina can play a fundamental role in drafting and executing a sales contract. Its certification can grant authenticity to the document, validating signatures and providing an additional layer of legal security.
What is the role of the Attorney General's Office (PGR) in Mexico in relation to the verification of risk lists?
The PGR, now known as the Attorney General's Office (FGR), plays a fundamental role in the investigation and prosecution of serious crimes in Mexico. In the context of risk list verification, the FGR may be involved in investigations related to money laundering and terrorist financing when suspicious transactions are identified. Collaborate with other agencies, such as the FIU, to combat financial crime.
How is competition promoted in public procurement after imposing sanctions on a contractor in El Salvador?
To promote competition in public procurement after imposing sanctions on a contractor in El Salvador, other contractors are allowed to participate in tenders and compete on equal terms, thus promoting a fair market.
How can I open a bank account in Colombia?
To open a bank account in Colombia, you generally need to be of legal age and present identity documents, such as a citizenship card or passport. Additionally, proof of address and other documentation may be required depending on the type of account you wish to open. You can go to a bank branch and request additional information about specific requirements.
What institution in Peru is responsible for issuing judicial record certificates?
In Peru, the institution responsible for issuing judicial record certificates is the Peruvian National Police (PNP). The PNP Criminalistics Directorate is responsible for compiling and maintaining judicial records and issuing the corresponding certificates.
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