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What are the specific procedures for checking criminal records in the Dominican Republic?
Criminal background checks in the Dominican Republic generally involve submitting a request to the Attorney General's Office or the National Police. A letter of authorization signed by the person whose background will be checked is required. Once the application is submitted, a criminal records review will be conducted. It may take a few weeks for results to be available. It is important to note that the process may vary depending on jurisdiction and changing regulations.
What is the usucapion action in Mexican civil law?
The action of usucapion is the right that a person has to acquire ownership of an asset by having possessed it continuously, peacefully and publicly for a certain time.
What is the dispute resolution process in commercial contracts in Mexico?
The resolution of disputes in commercial contracts in Mexico can be carried out through judicial litigation or arbitration. If the parties have included an arbitration clause in their contract, the case is submitted to a private arbitration tribunal rather than a court of law. In the absence of an arbitration clause, the parties can take the dispute to a commercial court. The choice between litigation and arbitration depends on the will of the parties and the contractual provisions.
What is the importance of transparency in the financing of political campaigns of Politically Exposed Persons in Brazil?
Transparency in the financing of political campaigns of Politically Exposed Persons in Brazil is essential to guarantee an equitable electoral process free of corruption. Clear and detailed disclosure of funding sources promotes transparency, prevents undue influence, and provides citizens with relevant information to make informed decisions during the electoral process.
What is the arbitration process in labor claims in Mexico?
Arbitration in labor claims in Mexico is an alternative dispute resolution process in which a neutral arbitrator listens to the parties' arguments and issues a decision. The parties may agree to submit to arbitration instead of an employment trial. The arbitration award is binding and must be complied with.
What is Guatemala's participation in regional and international cooperation to prevent money laundering linked to politically exposed persons?
Guatemala actively participates in regional and international cooperation to prevent money laundering linked to politically exposed persons. Collaborate with international organizations, neighboring countries and specialized entities to share information, improve identification practices and promote joint strategies against money laundering and terrorist financing.
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