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Can I obtain a person's criminal record if I am a party to a tort lawsuit?
As a party to civil liability litigation in Mexico, you can request the judicial records of the opposing party to support your case and obtain relevant information regarding the legal aspects and circumstances that led to the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What is considered a conflict of interest in the context of Politically Exposed Persons in Panama?
In Panama, a conflict of interest occurs when a PEP uses its position to obtain personal benefits or please third parties, to the detriment of the public interest. This may include cases where contracts are awarded to companies linked to the PEP or decisions are made that directly affect close family members.
What are the rights of migrants and refugees in Brazil?
Brazil recognizes the rights of migrants and refugees, respecting international treaties and the Constitution. These rights include access to justice, education, health and protection against discrimination.
What is the participation of non-governmental organizations (NGOs) in the prevention of money laundering in Guatemala?
Non-governmental organizations (NGOs) can play a significant role in preventing money laundering in Guatemala by collaborating with authorities and other entities. They can contribute by promoting awareness, public education, and reporting suspicious activities that may be linked to money laundering.
What is the role of external audits in the evaluation of AML programs in Bolivian financial institutions?
External audits in Bolivia evaluate the effectiveness of AML programs, identifying areas for improvement and ensuring compliance with regulations.
What documents are required to apply for a Dominican passport?
To apply for a Dominican passport, documents are needed such as a copy of the identification and electoral card, birth certificate, recent photographs, proof of payment of the corresponding fee and any other document required by the General Directorate of Passports. Requirements may vary depending on the type of passport and the age of the applicant
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