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Can a foreigner obtain an ID in Mexico?
Yes, a foreigner can obtain identification in Mexico, such as a Temporary or Permanent Resident Card.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country and want to work in the public sector?
If you have been convicted in another country and wish to work in the public sector in Costa Rica, you may be required to provide information about your judicial record. In this case, it is advisable to contact the institution or entity where you want to work to obtain precise information about the requirements and procedures for criminal background checks.
What is the economic and social impact of money laundering in Guatemala?
Money laundering has a significant impact on the Guatemalan economy and society. It undermines confidence in the financial system, fosters economic inequality, affects transparency and good governance, and can fuel criminal activity and corruption. Furthermore, resources diverted through money laundering could have been used for development and social welfare.
What role does omission have in complicity in a crime in El Salvador?
Conscious failure to prevent a crime when possible may be considered complicity if there is a legal or moral obligation to act.
What is the process to request a tax refund in Mexico?
The tax refund in Mexico is requested through the SAT system and must include supporting documentation. The process varies depending on the type of tax and the taxpayer's tax situation.
What legal provisions regulate the preservation of judicial records in cases of public interest in Panama?
The preservation of judicial records in cases of public interest in Panama may be subject to specific regulations related to transparency and accountability.
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