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Can people access their judicial records electronically in Mexico?
In some states of Mexico, people can access their judicial records electronically through the online portals of the state judicial branches. Online access may vary by jurisdiction, and not all states offer this service. It is important to check availability in your specific area.
What are the tax implications of selling medical equipment goods in the Dominican Republic?
The sale of medical equipment goods in the Dominican Republic may be subject to specific taxes and the Tax on the Transfer of Industrialized Goods and Services (ITBIS). Parties should consider how taxes will be applied to the sale of medical equipment goods and establish clear agreements in the contract to determine who will bear the tax costs. It is also important to comply with import and export regulations for these goods if applicable.
How does the State regulate background checks in the private educational field in Panama?
The State may have specific regulations for background checks in the private educational field, contributing to the safety and quality of education.
How can I request a birth certificate in the Dominican Republic?
To request a birth certificate in the Dominican Republic, you must go to the Officialía del Estado Civil (Oficialía del Estado Civil) of the place where the person was born. You must submit an application and provide the required information, such as the person's full name, date of birth, parents' names, among other information. Additionally, you may be required to submit additional documents, such as a copy of the parents' birth certificate.
How can financial institutions ensure informed customer consent to collect KYC data?
They must provide clear information about the purpose of data collection, intended use and the customer's rights over their information, requesting their explicit consent.
Are there legal provisions that regulate the hiring of foreign workers in Paraguay?
Labor legislation in Paraguay can address the hiring of foreign workers, establishing specific requirements and conditions for their employment, as stipulated in the Labor Code.
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