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What is the economic and social impact of money laundering in Costa Rica?
Money laundering can have negative consequences, including economic destabilization and deterioration of trust in financial institutions, thus affecting economic development and social security.
Can I obtain a copy of my criminal record in the Dominican Republic if I have previously been found not guilty of a charge?
Yes, you can obtain a copy of your criminal record in the Dominican Republic even if you have previously been found not guilty of a charge. Criminal records generally include information about prior convictions and charges, regardless of the outcome of the case. If you have been found not guilty, your criminal history report should reflect that result
How is identity verified when accessing computer security and cybersecurity consulting services in Argentina?
In computer security consulting services, identity validation involves the presentation of the DNI, the verification of the business situation and the secure authentication of the client. These procedures guarantee confidentiality and effectiveness in the provision of services related to computer security and cybersecurity.
How do judicial records affect eligibility for public housing programs in Paraguay?
Judicial records may affect eligibility for public housing programs in Paraguay, as housing authorities may evaluate criminal records when considering housing applications.
What is the difference between solidarity bond and subsidiary bond in Brazil?
In joint surety in Brazil, the guarantor is liable together with the main debtor and in an unlimited manner for the debt, while in subsidiary surety, the guarantor is only liable after the main debtor has failed to comply with his obligation.
How are the procedures related to the registration of medicines regulated in Panama?
The Authority for Medicines and Health Technologies (AEMT) regulates these procedures.
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