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What is the Diplomatic Passport in Colombia?
The Diplomatic Passport in Colombia is a special travel document issued to diplomats and public officials who represent the Colombian State abroad, and grants them certain privileges and protection.
How can I obtain a criminal record certificate in the Dominican Republic?
To obtain a criminal record certificate in the Dominican Republic, you must go to the Attorney General's Office or the National Police. You must complete an application, present your identification card, pay the corresponding fees and wait for the processing of your application. The criminal record certificate is a necessary document for various legal and immigration procedures.
What is the role of due diligence in preventing human trafficking in Guatemala?
Due diligence includes assessing human trafficking risks in supply chains and taking steps to prevent it.
How are tax aspects handled during due diligence in commercial transactions in Colombia, taking into account the complexity of the tax system?
Tax due diligence in Colombia involves reviewing the tax situation of the target company, examining compliance with local tax obligations, reviewing tax litigation, and evaluating possible risks. This ensures regulatory compliance and helps prevent tax contingencies.
Can I obtain information about the judicial records of a deceased person in Peru?
It is not possible to obtain information about the judicial records of a deceased person in Peru, since the confidentiality of such information is protected by law. Judicial records are linked to the person and cannot be disclosed without their consent or legal authorization. However, in certain exceptional cases and with proper judicial authorization, it is possible to access specific information related to ongoing investigations or cases.
How do judicial records affect participation in social inclusion programs in Argentina?
In social inclusion programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in initiatives aimed at vulnerable populations.
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