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What is the process for requesting access to judicial records in cases of human trafficking investigations in the Dominican Republic?
In cases of human trafficking investigations, prosecutors and authorities may submit requests to the competent court to access court files related to the human trafficking in question. This is critical to collecting evidence and conducting effective human trafficking investigations.
How can I obtain a certificate of no tax obligations in Peru?
To obtain a certificate of non-debt of tax obligations in Peru, you must go to the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What role does the factor of religion play in family law cases in Panama?
Religion can influence certain aspects, such as the celebration of marriage, but it is not always a determining factor in family law cases in Panama.
What impact can sanctions for non-compliance with AML regulations have on the financial liquidity of an institution in El Salvador?
Sanctions can affect financial liquidity by generating significant fines, which decreases available resources and can affect the institution's ability to meet its financial obligations.
What considerations are taken when evaluating disciplinary records in academic recruitment or admission processes?
The severity, relevance and timeliness of disciplinary history in employment or academic decisions is evaluated.
How long does it take to obtain an identity card in Venezuela?
The issuance time of an identity card may vary. Generally, the SAIME establishes a processing time of around 15 business days.
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