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What is the process for requesting judicial records for use in academic research in the field of law in the Dominican Republic?
Academics and law students who wish to access court records for academic research must submit a request to the competent court, explaining the purpose of their research and how the information is relevant to the study of law. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy.
Does the judicial record in Guatemala include information on divorce or child custody proceedings?
Yes, court records in Guatemala can include information about divorce or child custody proceedings if they were carried out in the court system and recorded in court files.
How is the identity of users verified in online music and entertainment streaming services in Peru?
In online music and entertainment streaming services in Peru, identity validation is done through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as two-step authentication (2FA) can be used to ensure the authenticity of users and prevent unauthorized access.
How is the identification number in the RUT composed?
The identification number in the Chilean RUT is made up of a series of digits that include a verification code, the type of taxpayer and the number itself.
How is the inclusion of a person on the PEP list determined in Panama?
A person's inclusion on the PEP list is determined based on specific criteria that evaluate their political position and influence in the government.
What is the procedure to verify the registration and status of a non-profit entity in Argentina?
Verification of the registration and status of a non-profit entity in Argentina is carried out through the General Inspection of Justice (IGJ). Registration certificates can be requested and information verified directly with the IGJ. Additionally, some public reports may provide information about the entity's current status. Obtaining the consent of the entity and following the procedures established by the IGJ are fundamental steps to guarantee legality and transparency in the verification of the registration and status of a non-profit entity.
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