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Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective sporting goods?
As a party to liability litigation for damages caused by defective sporting goods in Mexico, you can request the judicial records of the manufacturer, distributor or supplier of the products involved to support your case and obtain relevant information regarding the legal and technical aspects of the products. damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What is the role of the Special Prosecutor's Office against Impunity (FECI) in cases related to AML?
The FECI may be involved in investigations and prosecutions related to money laundering and other financial crimes.
How is the issuance of identification documents for minors regulated in Panama?
The issuance of identification documents for minors in Panama is regulated by Law 61 of 2003 and Law 6 of 2005. The personal identity card is issued from 12 years of age, and the process involves specific requirements and the participation of parents or legal representatives. These laws establish measures to guarantee the authenticity and validity of documents issued to minors, contributing to security and confidence in the civil identification system for all ages.
What documents are needed to apply for an Ecuadorian passport for a minor?
To apply for an Ecuadorian passport for a minor, it is generally required to present the minor's birth certificate, the citizenship card of the parents or guardians, a recent photograph of the minor, as well as other additional documents that may be requested by the Ministry of Foreign Affairs and Human Mobility.
Can a Paraguayan citizen obtain an identity card with a name different from the one registered on their birth certificate?
No, a Paraguayan citizen cannot get an identity card with a different name registered on his or her birth certificate. The card is issued according to the information recorded on the birth certificate, and any name change must be legally recognized and updated in the Civil Registry before proceeding with the issuance of the identity card.
How are taxes applied to the import of raw materials and materials in the Dominican Republic?
Import taxes on raw materials and materials into the Dominican Republic may vary depending on the type of raw materials and international trade agreements.
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