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Can I obtain the judicial records of a deceased person in Brazil?
Brazil It is not possible to obtain the judicial records of a deceased person in Brazil, since access to such information is limited to living people. Court records are intended to provide information about the legal status of individuals and do not extend to those who have died.
Can I obtain the judicial records of a deceased person if I am his or her immediate family member in Brazil?
Brazil In Brazil, the judicial records of a deceased person are not available for access
What is the RNC (National Taxpayer Registry) and why is it important in the Dominican Republic?
The RNC is a tax identification number that all people and companies in the Dominican Republic must have. It is essential for filing tax returns and other tax obligations
Can an employer request a criminal record certificate for an existing employee in Panama?
Yes, in Panama, an employer can request a criminal record certificate from an existing employee if it is relevant to their position or to comply with security regulations.
Do bar associations or legal organizations have programs related to leases?
They may offer counseling or mediation programs to resolve disputes related to these contracts.
What are the main anti-money laundering laws in Argentina?
In Argentina, the main law against money laundering is Law No. 25,246, known as the Law on the Prevention of Money Laundering and Financing of Terrorism. This law establishes the obligations and responsibilities of obligated subjects, such as financial entities, casinos, real estate agencies and independent professionals, to prevent and detect money laundering operations.
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