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What is the legal framework in Costa Rica for verification on risk lists?
In Costa Rica, the main regulations that govern verification in risk lists are found in Law 7786 on Protection of Citizens from Excess Requirements and Administrative Procedures. This law establishes the procedures and requirements for the identification and management of people or entities on risk lists.
Can I obtain a person's judicial records if I am their legal representative in a work accident compensation claim process in Argentina?
As a legal representative in a work accident compensation claim process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous lawsuits, litigation or proceedings related to workplace accidents.
What happens if a criminal record certificate in Panama shows a criminal record?
If a criminal record certificate shows a criminal record, the applicant can take steps to resolve any outstanding legal issues before using the certificate for their specific purposes.
What is the role of legal defense in the judicial process of an accomplice in Paraguay?
Legal defense plays a fundamental role in the judicial process of an accomplice in Paraguay, protecting their rights and presenting arguments on their behalf.
What are the tax implications of operating online businesses and e-commerce in the Dominican Republic?
Online business operations and e-commerce in the Dominican Republic may have tax implications, including taxpayer registration, electronic invoicing, and compliance with Tax on the Transfer of Industrialized Goods and Services (ITBIS) regulations. Online entrepreneurs should know the applicable tax rules.
What is alimony for children of legal age in Mexico and how is it determined?
Alimony for children of legal age in Mexico is an economic contribution that can be granted to a child who has reached the age of majority but who still depends financially on his or her parents due to studies, disability or other circumstances. The determination of alimony is made taking into account the needs of the child and the financial capacity of the parents.
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