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Can I obtain my judicial records in Chile if I reside in another country?
If you are a Chilean citizen and reside in another country, you can request your judicial records in Chile through the National Registry of Convictions. You can apply online or by mail, following the established procedures. You may be required to provide additional documents, such as a copy of your ID or passport, to verify your identity and process your application.
What is the relationship between the Bolivian judicial system and the penitentiary system?
The Bolivian judicial system and the penitentiary system maintain a close relationship, where judicial decisions impact the execution of sentences. The rehabilitation and social reintegration of inmates is sought.
Does the judicial record in Brazil include information on convictions for money laundering or terrorist financing crimes?
Brazil Yes, judicial records in Brazil include information on convictions for money laundering or terrorist financing crimes. These crimes are related to the laundering of money obtained from illegal activities and financial support for terrorist activities. Convictions for money laundering or terrorist financing will be recorded in a person's judicial record.
What is the process to request the adoption of a child in El Salvador when the biological parents are residents of different municipalities or departments?
The process to request the adoption of a child in El Salvador when the biological parents are residents of different municipalities or departments involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the best interests of the child and ensuring their well-being.
Can financial institutions share customer information with other entities in El Salvador?
Financial institutions in El Salvador may share customer information with other entities in certain cases permitted by law, such as the prevention of illegal activities. However, they must ensure confidentiality and comply with privacy regulations.
How is the supervision of suspicious financial transactions carried out in the Dominican Republic?
Financial institutions are required to report suspicious transactions to the UAF, which then investigates them
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