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Can I obtain a person's judicial records if I have a protection order in Colombia?
If you have a valid protection order issued by a competent judge, it is possible to obtain a person's judicial record in Colombia. The protection order must be supported by solid legal grounds and meet the requirements established by law.
What is the role of the Ministry of Justice and Human Rights in the Ecuadorian judicial system?
This ministry may be involved in formulating judicial policies and supervising the administration of justice in the country.
What are the obligations of gambling and casino companies in the prevention of money laundering in Panama?
Gambling and casino companies must implement prevention measures, such as identifying customers and reporting suspicious transactions.
Can I apply for a Passport if I am abroad and I am Honduran?
Yes, Honduran citizens who are abroad can apply for a Passport at the Honduran consular representations in that country.
Can disciplinary records be shared with law enforcement agencies in Paraguay?
In specific cases, disciplinary records may be shared with law enforcement agencies if relevant to an investigation or legal compliance.
What is the Tax on the Ownership of Luxury Goods in the Dominican Republic and how does it work?
The Tax on the Ownership of Luxury Goods in the Dominican Republic applies to the ownership of goods considered luxurious or sumptuary, such as yachts, airplanes and other high-value assets. The tax is calculated based on the value of the goods and can be annual or one-time. The owners of these assets must declare them and pay the corresponding tax
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