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Can I obtain a copy of my judicial records in the Dominican Republic if I was a victim of a crime?
If you were a victim of a crime in the Dominican Republic, you can request a copy of your judicial records related to that specific case. You must contact the prosecutor's office or the corresponding entity
What are the requirements to request emancipation in Mexican civil law?
The requirements include the authorization of the parents or guardians, the consent of the minor (if they are 16 years old), and the presentation of the application before the competent judge.
Can a Bolivian citizen obtain an identity card that reflects his or her specific ethnic identity, such as belonging to a particular indigenous group?
The identity card reflects nationality and personal data, but does not include specific ethnic information. However, citizens can express their ethnic identity through the choice of names and other elements on the ID.
What is the importance of conducting due diligence before signing a sales contract in the Dominican Republic?
Due diligence is essential to evaluate the validity and legality of the transaction. Before signing a sales contract, it is important to investigate the property, verify documentation, confirm ownership, identify liens and encumbrances, and ensure that all local regulations are met. This helps prevent problems and unpleasant surprises in the future.
What is the law of public administration in Mexico?
Public administration law regulates legal relations derived from the organization, functioning and performance of public authorities, establishing regulations to guarantee efficiency, transparency, legality and accountability in public management.
How are compliance programs monitored and applied in companies in Panama?
Compliance programs may be monitored and enforced internally by the company, and may also be subject to external evaluations to ensure their effectiveness and compliance with anti-corruption laws.
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