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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.
What are the specific challenges associated with background checks in highly regulated sectors, such as healthcare or security in Argentina?
In highly regulated sectors in Argentina, such as health or safety, challenges may include the need to comply with specific regulations and ensure the constant updating of background information to adapt to changes in regulation.
What are the grounds for divorce in the Dominican Republic?
The grounds for divorce in the Dominican Republic include de facto separation for at least two years, adultery, voluntary abandonment, cruel or inhuman treatment, and any other fact or circumstance that makes the continuation of the marriage intolerable.
How is the crime of illicit arms trafficking defined in Chile?
In Chile, illicit arms trafficking is considered a crime and is punishable by the Penal Code and Law No. 17,798 on Arms Control. This crime involves the transportation, sale, acquisition or possession of firearms or ammunition without the corresponding authorization, violating the established control and security regulations. Penalties for illicit arms trafficking can include prison sentences and fines, depending on the severity and quantity of weapons involved.
How is coordination ensured between Guatemalan authorities and international organizations in the investigation of money laundering cases related to politically exposed persons?
Coordination between Guatemalan authorities and international organizations in the investigation of money laundering cases related to politically exposed persons is ensured through collaboration agreements and established communication channels. Participation in international networks strengthens Guatemala's capacity to address these cases effectively and globally.
What are the rights of de facto couples in Costa Rica?
In Costa Rica, de facto couples do not have the same legal rights and protections as married couples. However, jurisprudence has recognized certain rights, such as the possibility of claiming alimony in the event of separation and the recognition of the cohabitation partnership, which grants certain property rights.
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