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How is the privacy of the judicial records of victims in cases of violence protected in Argentina?
The privacy of the judicial records of victims in cases of violence is protected through special measures, and sensitive information may be treated confidentially.
What measures have been adopted to prevent money laundering in the legal services sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the legal services sector. Due diligence requirements are established in the identification of clients and in verifying the legality of legal transactions. In addition, cooperation with professional associations of lawyers is promoted and specific regulations are established to prevent the misuse of legal services as a means for money laundering. These actions seek to guarantee integrity and transparency in the exercise of the legal profession.
What is the role of SUNARP in the real estate seizure process in Peru?
The National Superintendency of Public Registries (SUNARP) in Peru plays an important role in the real estate seizure process. Record lien orders in the real estate registry, which prevents transfers of ownership while the lien lasts.
What are the tax regulations for foreign trade operations in the Dominican Republic?
Foreign trade operations in the Dominican Republic are subject to specific tax regulations. Importers and exporters must comply with customs and fiscal regulations, including the filing of customs declarations and the payment of taxes and duties. In addition, there may be tax benefits for certain types of foreign trade, such as the ITBI exemption for products destined for export. Complying with these regulations is essential for companies involved in foreign trade in the country.
Can my judicial record in El Salvador affect my ability to obtain a permanent residence permit in the country?
In El Salvador, judicial records can affect your ability to obtain a permanent residence permit in the country. Immigration authorities often conduct criminal background checks as part of the permanent residency application process. Certain crimes may be considered grounds for inadmissibility. It is important to comply with the requirements established by the immigration authorities and provide the necessary documentation, including the requested judicial record certificates.
How is parentage established in cases of surrogacy in Argentina?
In cases of surrogacy in Argentina, parentage is established through a judicial process. The agreement between the parties, including the surrogate mother and the future parents, must be approved by a judge to recognize the filiation of the intended parents.
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