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Who are considered obligated subjects according to Panamanian legislation in the fight against money laundering?
Obligated subjects include financial institutions, brokerage houses, casinos, notaries, lawyers, accountants, real estate agents, among others.
How long does it take to process a DUI application in El Salvador?
Processing time can vary, but it generally takes around 15 business days to obtain a DUI in El Salvador.
What is the responsibility of employers in conducting disciplinary background checks before hiring an employee in the Dominican Republic?
Employers in the Dominican Republic have the responsibility to check disciplinary records before hiring an employee. This is important to ensure that employees are suitable for the position and comply with company policies and standards, as well as current labor regulations.
What is the process to request extrajudicial joint custody in Brazil?
The process to request extrajudicial joint custody in Brazil involves the parents agreeing to the terms of custody and submitting a written agreement to a notary public. This agreement must be approved by the judge for it to have legal validity and binding effects.
In which city were you born according to your identity documents in Ecuador?
I was born in [Name of city of birth].
What is the exchange contract in Brazil?
The exchange contract in Brazil is an agreement in which the parties exchange goods or services with each other, without there being an additional monetary payment.
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