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What regulations exist in Peru to prevent corruption and promote business integrity?
In Peru, companies are subject to anti-corruption regulations, such as the Law of Administrative Responsibility of Legal Entities. These regulations promote ethical business practices and establish penalties for acts of corruption.
What is the process for registering a foreign marriage in the Dominican Republic?
To register a foreign marriage in the Dominican Republic, the spouses must submit an application to the local Civil Registry. Legal documents, such as the original marriage certificate and a Spanish translation, will be required for registration in the country
What is the application process for an S-6 Visa for spouses of witnesses and collaborators in criminal cases in the United States?
The S-6 Visa is for spouses of witnesses and collaborators in criminal cases who have an S-1, S-2, S-3, S-4 or S-5 Visa. To request it from Peru, the spouse of the witness or collaborator must file an S-6 petition with the USCIS and provide proof of the marriage. Once approved, the spouse can apply for the visa at the US embassy in Peru and accompany their husband or wife to the United States.
What is the impact of migration on the circular economy in Mexico?
Migration can have an impact on the circular economy in Mexico by promoting the circulation of remittances, knowledge and experiences between migrants and their communities of origin and destination, which can generate economic and social benefits for both parties.
What is the process for the auction of seized assets in Mexico?
The auction process for seized assets in Mexico involves the valuation of the assets, their publication in an auction registry, the call for an auction, the auction itself, and the assignment to the winning bidder. The income obtained is used to cover the outstanding debt and the costs associated with the seizure.
Can I request the review or correction of incorrect information in my judicial record in Costa Rica?
Yes, if you find incorrect information in your judicial record in Costa Rica, you can request the review and correction of said information. You must submit a formal request to the Judicial Records Department and provide evidence to support your claim of inaccuracy. The competent authorities will carry out a review and, if they determine that the information is incorrect, they will proceed to correct it.
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