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What are the deadlines to obtain criminal records in the Dominican Republic?
The deadlines for obtaining criminal records in the Dominican Republic may vary depending on the institution and the nature of the request. In general, criminal history reports are usually available within a few weeks of applying, but it is important to check with the issuing institution for specific processing times.
Can judicial records be obtained from a person without their consent in Argentina?
Generally, obtaining judicial records requires the consent of the person involved, unless requested by judicial authorities or security forces.
How is money laundering defined under Guatemalan law?
Money laundering is considered the action of converting, transferring, hiding or acquiring assets with the knowledge that they come from illicit activities.
What cybersecurity measures should organizations in Paraguay take?
Organizations must implement cybersecurity measures in accordance with Law No. 4799/2013 on Cybercrime and other related regulations.
What is the impact of infrastructure development policies in Colombia?
Infrastructure development policies have a significant impact on the Colombian economy. Infrastructure development, such as roads, airports, ports and energy, drives economic growth, competitiveness and regional integration. These policies generate jobs, attract investment, improve connectivity and facilitate trade. In addition, infrastructure development improves the quality of life of the population by providing access to basic services, such as drinking water, electricity and telecommunications.
Can judicial records affect participation in renewable energy projects in Colombia?
In renewable energy projects, judicial records may be considered to ensure the integrity and reliability of those involved in initiatives that impact the environment and sustainability.
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