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Can a foreign citizen request a criminal record of a person in the Dominican Republic?
In general, a foreign citizen can request a criminal record of a person in the Dominican Republic if he or she has the written consent of the person to whom the record relates. Consent is important to protect the privacy and rights of the person whose records are being requested.
Who can request tax records in Panama?
Any person or entity with a legitimate interest may request the tax records of a taxpayer, with prior authorization.
What is the process for reviewing and approving judicial files by higher courts in Mexico?
The process of review and approval of judicial files by superior courts in Mexico varies depending on the case and jurisdiction. Generally, superior courts review records in appeal cases or when legal review is requested. It is evaluated whether the procedure complied with the law and whether the decisions made are appropriate. The review may lead to confirmation, modification or reversal of previous decisions.
Can a support debtor request a review of support if the amount becomes unaffordable in Costa Rica?
Yes, a support debtor can request a review of support if the amount becomes unaffordable due to a change in their financial circumstances. This is done by submitting an application to the court and providing evidence to justify the need for a modification.
What does tax compliance in Mexico entail?
Tax compliance in Mexico means that companies must meet their tax obligations, file accurate tax returns, and pay applicable taxes in accordance with the law.
Is additional information required for foreign clients in the KYC process in El Salvador?
Yes, additional documents such as passport, visas and proof of residence may be required for foreign clients in the KYC process.
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