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Who are considered close relatives of PEPs in the Dominican Republic?
In the Dominican Republic, close family members of PEPs include their spouses or common-law partners, children and their respective partners, parents and siblings.
What is the process to apply for Spanish nationality for residence by marriage from the Dominican Republic?
The process to request the
How are court files handled in appeal cases in El Salvador?
Original court records are required for appeal processes, ensuring the integrity of the information presented in the case.
What requirements must a sales contract meet to be considered valid in Panama?
A sales contract must have the consent of both parties, a lawful object, a lawful cause, and a form that meets legal requirements.
What happens if incorrect or outdated information is discovered in the court records?
If a person discovers incorrect or outdated information in their judicial record in El Salvador, they can submit a request to have the information corrected. This involves providing documented evidence to support the correction. Courts and judicial authorities will review the request and take steps to correct erroneous or outdated information. Proofreading is important to ensure the accuracy of the information.
What is the criminal mediation process in Peru and when is it used to resolve criminal cases amicably?
Criminal mediation is a process that allows the parties involved in a criminal case to seek an amicable solution before going to trial, which can result in settlements and lighter sentences.
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