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Can I request a copy of the judicial records of a deceased relative in Guatemala if I need that information for inheritance or legal matters?
In exceptional cases, it is possible to request the judicial records of a deceased relative in Guatemala if they are required for important hereditary or legal matters. However, this is subject to specific regulations and procedures, and legal authorization and proper justification must be obtained to access those records.
What is the economic and social impact of money laundering in the Dominican Republic?
Money laundering has a negative impact on the economy and society of the Dominican Republic. It allows the infiltration of illicit resources into the formal economy, distorting competition and generating inequalities. In addition, it is related to criminal activities such as drug trafficking, corruption and terrorist financing, which undermine the security and development of the country.
What are the visa options for Chilean workers in the information technology (IT) field who want to work in the United States?
Chilean workers in the information technology field can explore the H-1B Visa for employees in specialty occupations, including IT. They must be sponsored by US employers and meet IT education and experience requirements. Additionally, the L-1 Visa is an option for intra-company transfers of employees from foreign companies to companies in the US.
Can a criminal record in Mexico affect obtaining a permit to export or import regulated goods, such as works of art or antiques?
criminal record in Mexico can affect obtaining a permit to export or import regulated goods, such as works of art or antiques. Customs and foreign trade authorities may consider applicants' criminal records when granting export or import permits. Convictions for crimes related to illegal trafficking of cultural property or tax evasion may influence the decision to grant a permit. It is important to review the specific requirements for the export and import of regulated goods and seek legal advice if necessary.
Can I use my Argentine DNI as an identification document in banking procedures?
Yes, the Argentine DNI is widely accepted as an identification document in banking procedures in the country. It is necessary to present it when opening a bank account or carrying out financial operations.
How is regulatory compliance ensured in the construction sector in Peru?
Regulatory compliance in the construction sector in Peru is ensured through regulations that establish safety standards, construction quality, and obtaining permits and licenses for building projects. Inspections and audits ensure compliance with these standards.
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