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Can I request my judicial records in Honduras if I am a foreigner and need to present them in my country of origin?
Yes, as a foreigner in Honduras, you can request your judicial records to present them in your country of origin. You must follow the same process as Honduran citizens, going to the DPI or regional offices, and comply with the established requirements to obtain the judicial record certificate.
How do judicial records affect participation in social science research programs in Argentina?
In social science research programs, judicial records may be evaluated to ensure the integrity and suitability of participants, especially in projects involving communities or sensitive data.
How can the food debtor be notified about the execution of the pension in Panama?
The food debtor is notified about the execution of the pension through ACODECO, which sends a summons to appear and discuss the situation.
What are the steps to request the refund of customs duties in Colombia?
The refund of customs duties is requested before the DIAN. You must submit the application, the import documents and meet the established requirements to obtain a refund of these fees.
What measures are being taken to improve the protection of the rights of people with disabilities in the Mexican justice system?
Measures are being implemented to improve the protection of the rights of people with disabilities in the Mexican justice system, such as the promotion of inclusion laws and policies, the training of judicial operators in a human rights approach, the adaptation of facilities and services to their needs, and raising awareness in society about the importance of inclusion and non-discrimination.
What sanctions can financial institutions face for failing to comply with KYC regulations in Panama?
Financial institutions that fail to comply with KYC regulations in Panama may face administrative sanctions, fines and legal action. In addition, the Superintendency of Banks of Panama has the power to impose corrective and sanctioning measures to guarantee compliance with these regulations.
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