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What happens if a Costa Rican is detained by immigration agents in the United States?
If a Costa Rican is detained by immigration agents, they have legal rights, such as the right to remain silent and to an attorney. They must be informed of the reason for their detention and may request a hearing.
What is the process to obtain residency for Argentine psychology professionals in Spain?
The process to obtain residency for Argentine psychology professionals in Spain may include the validation of degrees, the accreditation of work experience and compliance with specific requirements established by professional associations and immigration authorities.
What is the role of information and communication technologies (ICT) in the prevention of money laundering in Panama?
Information and communication technologies play a crucial role in preventing money laundering in Panama. These tools allow the monitoring of transactions, the detection of suspicious patterns and behavior, and facilitate the exchange of information between financial institutions and regulatory authorities.
What is the procedure to establish affiliation in the Dominican Republic?
The procedure to establish filiation in the Dominican Republic can be voluntary or judicial. In the case of voluntary recognition, parents can recognize the child before a Civil Status official. In the case of judicial affiliation, a process to challenge or recognize affiliation can be initiated through a court.
What are disciplinary records in El Salvador and why are they relevant?
Disciplinary records in El Salvador refer to records that document the disciplinary conduct of professionals, such as lawyers, doctors, accountants, and others. They are relevant because they allow authorities and the public to evaluate the suitability and reliability of a professional to practice their profession.
What is the legal framework for the crime of breach of contract in Panama?
Breach of contract is a crime in Panama and is regulated by the Civil Code. Penalties for breach of contract may include payment of damages, termination of the contract and other corrective measures as stipulated in contract law.
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