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How can I request a certificate of no criminal record in the Dominican Republic?
To request a certificate of no criminal record in the Dominican Republic, you must contact the Attorney General's Office or the National Police. You must complete an application, present your identification card, pay the corresponding fees and wait for the processing of your application. This certificate is required in various legal, labor or immigration procedures where evidence of not having committed crimes is requested.
Can a debtor sell seized assets in the Dominican Republic before the auction?
In the Dominican Republic, a debtor generally cannot sell seized property on his or her own before the auction, as these are in legal custody and must be auctioned as ordered by the court.
How do judicial records impact the application for permanent residence in Bolivia?
Judicial records can affect the application for permanent residence in Bolivia. Immigration authorities can evaluate the suitability of applicants, and certain background information can influence the decision. It is important to review immigration policies and seek legal advice to understand how your background may affect your application for permanent residence.
What is the Identity Card in Honduras?
The Identity Card in Honduras is a document issued by the National Registry of Persons (RNP) that certifies the identity of Honduran citizens.
How is risk management and sustainability evaluated in telecommunications infrastructure construction projects in Peru?
In telecommunications infrastructure construction projects in Peru, due diligence in risk management and sustainability involves permits to review regulations, impacts on the natural environment and relationships with affected communities. Mitigation plans are analyzed to minimize interruptions in existing services, and the company's ability to implement sustainable technologies in the deployment of telecommunications infrastructure.
What is the relationship between AML and the financing of terrorism in Colombia?
AML and terrorist financing are interconnected in Colombian law. Entities must monitor and prevent any activity that could finance terrorism, and suspicious transactions must be reported to the UIAF.
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