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Can I request the judicial records of a person with whom I am contracting professional services?
No, in general, you cannot directly request the judicial records of a person with whom you are contracting professional services in Argentina. However, depending on the type of service and applicable regulations, you may require the provider to present certain documents or certificates that prove their suitability or absence of criminal records relevant to the service they provide.
How are cases of emotional abuse in the family legally addressed in Guatemala?
Emotional abuse in the family environment is legally addressed in Guatemala through complaints and judicial actions. Courts can intervene to prevent and punish this type of violence, recognizing its impact on the emotional well-being of victims.
What is the fee to request a replacement ID card in the Dominican Republic?
The fee to request a replacement of the identity card in the Dominican Republic may vary and depends on several factors, such as whether it is a replacement due to loss or deterioration. Rates are established by the Central Electoral Board (JCE) and may change over time. It is recommended to consult the JCE website or contact its offices to obtain the most up-to-date information on rates.
What is the difference between the joint venture and the commercial company in Mexico
The main difference between the joint venture and the commercial company in Mexico lies in its legal nature and its legal regime. While the joint venture is an agreement between parties to carry out an economic activity without establishing a formal commercial company, the commercial company is a legal entity with its own personality and subject to a specific legal regime.
What is regulatory compliance?
Regulatory compliance, or compliance, refers to the practice of ensuring that an organization complies with all applicable laws, regulations and standards in its area of operation, including the Dominican Republic. This involves the adoption of policies and procedures to prevent and detect legal violations.
What are the controls established to prevent money laundering in transactions carried out through gaming and casino companies in Paraguay?
To prevent money laundering in transactions carried out through gaming and casino companies in Paraguay, specific controls are established. These companies are subject to due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with regulatory bodies in the sector guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in the field of gaming and casinos. Constant adaptation to the dynamics of the gaming sector and participation in international regulatory forums contribute to addressing emerging challenges in the prevention of money laundering in transactions related to gaming companies and casinos.
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