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What is the role of judicial records in file management in Paraguay?
Court records play a fundamental role in file management in Paraguay by maintaining an organized and detailed record of judicial proceedings. They are responsible for the creation, updating and conservation of files in coordination with the corresponding courts.
What are the regulations for money laundering in the Dominican Republic?
In the Dominican Republic, money laundering is regulated by Law No. 155-17, which establishes measures to prevent and combat this crime. Financial institutions and other entities are required to implement appropriate policies and procedures for due diligence and the prevention of money laundering, and must report any suspicious activity to the relevant authorities.
What is the role of the Ombudsman's Office in Costa Rica in protecting the rights of taxpayers against actions by the General Directorate of Taxation?
The Ombudsman's Office in Costa Rica plays a role in protecting the rights of taxpayers against actions by the General Directorate of Taxation. It can intervene in cases of possible violations of taxpayer rights, promoting justice and equity in tax treatment.
Can I request a passport extension if I am abroad and my passport has been stolen or lost?
If your passport has been stolen or lost while you are outside of Venezuela, you must immediately contact the Venezuelan embassy or consulate in that country to begin the process of issuing a new passport.
Can I obtain a person's judicial records if I am their employer in Argentina?
As an employer in Argentina, you generally cannot obtain a person's judicial records without their consent or specific legal authorization. The consultation of judicial records is limited to certain authorized entities and a valid justification is required to access this information.
How do judicial records affect eligibility to vote in Peru?
In Peru, judicial records do not directly affect voting eligibility. All Peruvian citizens have the right to vote, unless they are disqualified for other legal reasons, such as loss of citizenship or conviction for certain serious crimes.
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