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Can a person's judicial records be obtained if they have been the victim of a crime of negligence in professional practice in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a crime of negligence in professional practice in Ecuador. In cases of negligence in professional practice, victims can file complaints with the competent authorities, such as
What is the list of sanctioned persons and entities in the Dominican Republic and how is it maintained?
The list of sanctioned persons and entities is a tool that lists those individuals or entities with links to illicit activities. It is periodically updated by the competent authorities
What is the process to register a lease contract in Peru?
The registration of a lease contract in Peru is carried out before the National Superintendence of Public Registries (Sunarp) or the local registry entity. Both parties, landlord and tenant, must sign the contract and present it for registration. This provides security for both parties in the lease.
How is domestic violence criminalized in Argentina and what are the protection measures for victims?
Domestic violence is a serious crime in Argentina and is punishable by law. There are specific laws to protect victims of domestic violence and protective measures are applied, such as restraining orders and the creation of shelters and assistance programs for victims. In addition, aggressors are criminally prosecuted and penalties may include prison, fines and other sanctions.
What is the role of the National Police in the fight against money laundering in the Dominican Republic?
The National Police works in collaboration with other security and law enforcement agencies to investigate and combat operations related to money laundering.
How can I obtain a certificate of suitability to practice a regulated profession in Peru?
To obtain a certificate of suitability to practice a regulated profession in Peru, you must go to the professional association corresponding to your area of specialization. You must present the required documentation, such as a university degree, educational certificates and professional experience, and meet the requirements established by the school.
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