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Can I access a person's judicial records if I have a legitimate interest, such as an adoption or marriage process?
Yes, in certain specific cases, you can access a person's judicial record if you have a legitimate interest, such as in an adoption or marriage process. However, access to these records is subject to legal authorizations and approvals from the competent authorities, who will evaluate the reason and need for obtaining such information. Specific requirements must be met and established procedures followed to ensure protection of privacy and confidentiality.
How can PEPs in Mexico effectively demonstrate the legality of their assets and transactions?
PEPs can maintain accurate financial records, cooperate fully with authorities, and seek legal advice to ensure compliance with regulations.
How are drug trafficking cases addressed in Panama?
Drug trafficking cases are addressed with severe penalties in Panama. The country has specific laws and regulations to prevent and punish the illicit trafficking of controlled substances.
What is the process to perform a criminal background check on a candidate in Bolivia?
In Bolivia, the process to perform a criminal record check involves requesting a Criminal Record Certificate from the General Personal Identification Service (SEGIP). This certificate provides information on the existence or absence of a criminal record of the individual in question.
What is the procedure for notification and resolution of discrepancies in quantities delivered in Bolivia?
The procedure for the notification and resolution of discrepancies in the quantities delivered is detailed in clause [Clause Number], specifying how the buyer must notify any discrepancy in the quantities delivered in Bolivia and how said discrepancy will be addressed and resolved, guaranteeing the transparency and accuracy in the supply of products.
What is the difference between the identity card and the passport in Bolivia?
The identity card is mainly used for internal affairs and national identification, while the passport is used for traveling abroad.
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