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Can I request the expungement of judicial records if I have been rehabilitated?
Yes, if you have been rehabilitated and can demonstrate that you have complied with all legal requirements and have lived a crime-free life for a certain period of time, you can request the expungement of your judicial record in the Dominican Republic. You must submit an application to the Attorney General's Office and provide evidence of your rehabilitation.
Can the tenant sublease the property for a period longer than the original contract term in Mexico?
The tenant generally cannot sublease the property for a period longer than the original term of the contract without the landlord's consent. Any sublease must be in accordance with the terms agreed in the contract.
Can a garnishment be imposed for debts related to personal loans in Argentina?
Yes, a garnishment can be imposed for debts related to personal loans in Argentina. If the debtor defaults on a personal loan and outstanding debts accumulate, the creditor can request the seizure of the debtor's assets to guarantee payment of the debt.
What are the tax implications of financial leasing transactions for companies in Argentina?
Companies participating in financial leasing transactions must comply with tax obligations. Both the lessor and the lessee must properly declare these operations in their tax returns.
Can I apply for a Passport if I am a minor in Honduras?
Yes, minors in Honduras can obtain a Passport, but they must have the consent and presence of their parents or legal guardians, in addition to meeting the established requirements.
How are issues of gender discrimination handled in the context of PEP regulations?
Regulations should prevent gender discrimination and ensure that they apply equally to all PEPs, regardless of their gender.
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