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What is the procedure to obtain a marriage certificate in Peru?
The procedure to obtain a marriage certificate in Peru involves going to the corresponding Civil Registry Office and presenting the DNI or passport of the spouses, the religious marriage certificate (if applicable), paying the corresponding fee and completing the application form.
What is not included in the judicial records in Chile?
Judicial records in Chile do not include information about ongoing judicial proceedings or ongoing investigations that have not resulted in a conviction. Nor do they include police records that have not been referred to the courts.
What is the importance of due diligence in regulatory compliance for companies operating in the Dominican Republic?
Due diligence is essential to evaluate and mitigate legal and financial risks when conducting business transactions in the Dominican Republic. This involves thorough vetting of counterparties, business partners and suppliers to ensure regulatory compliance and the integrity of business relationships.
How is the investigation of a crime carried out in El Salvador?
The investigation of a crime in El Salvador is the responsibility of the police authorities and the Public Ministry. When a crime is reported, an investigation begins, which may include evidence collection, witness interviews, forensic analysis, and other procedures. The goal is to determine if there is enough evidence to file charges against a suspect. The investigative process is fundamental to the prosecution of a crime and must be carried out in an impartial and rigorous manner.
What measures has Argentina taken to address corruption?
Argentina has implemented a series of measures to address corruption, including the creation of control and transparency bodies, the enactment of anti-corruption laws, and participation in international anti-corruption initiatives.
What is the difference between physical custody and legal custody in Colombia?
Physical custody refers to the child's place of residence, that is, who the child will primarily live with. Legal custody refers to making important decisions in a child's life, such as education, health, and religion. In Colombia, physical and legal custody may be awarded to one or both parents, depending on the circumstances and well-being of the child.
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