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Can I obtain my judicial records if I have been convicted abroad but I reside in Chile?
If you have been convicted abroad but currently reside in Chile, you may need to request your judicial records in the country where the conviction was issued. In Chile, judicial records are granted corresponding to crimes committed in the national territory. However, in exceptional cases, Chilean authorities may request information from other countries as part of investigations or judicial proceedings.
What are the key areas of regulatory compliance risk in the Dominican Republic?
Key areas of regulatory compliance risk in the Dominican Republic include money laundering, corruption, terrorist financing and tax compliance
Can a foreigner obtain an identity card in Bolivia?
Yes, a foreigner can obtain an identity card in Bolivia, especially if they reside in the country permanently.
What are the legal provisions in Paraguay for setting and adjusting rent in lease contracts?
Paraguayan law establishes guidelines for setting and adjusting rent in lease contracts, considering factors such as market value and improvements made to the property.
What are the tax obligations for health professionals in the Dominican Republic?
Health professionals in the Dominican Republic have tax obligations, such as filing returns and paying taxes on their income derived from the provision of medical services.
What is Bolivia's role in international negotiations during the embargoes and what are the efforts to maintain diplomatic relations despite economic tensions?
Diplomacy is crucial. Efforts could include constant dialogue, search for mediators and participation in international organizations. Analyzing these efforts offers insights into Bolivia's ability to manage international relations during embargoes.
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