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What is the process for Bolivian citizens who wish to obtain an identity card for the exclusive purposes of studying abroad?
Bolivian students who wish to obtain an identity card for study abroad can follow the regular process and, if necessary, supplement it with additional academic documents.
Can the debtor request a review of the embargo in Panama if it is proven that the debt has been subject to prescription or expiration?
Yes, the debtor can request a review of the embargo in Panama if it is proven that the debt has been subject to prescription or expiration. Prescription or expiration refers to the period established by law after which the debt can no longer be demanded. If the debtor can prove that the debt is time-barred or expired, he or she can apply to the court to have the garnishment lifted.
What requirements must a sales contract meet to be valid in El Salvador?
There must be consent from both parties, a lawful and determined object, and a cause or reason established in the contract.
Can I obtain my judicial records in Guatemala if I have been convicted but have already served my sentence?
Yes, even if you have been convicted in the past and have served your sentence, you can still obtain your criminal record in Guatemala. Judicial records record a person's entire legal history, including criminal proceedings and sentences served.
How are cross-border transactions addressed to prevent money laundering in Ecuador?
Ecuador has strengthened the supervision of cross-border transactions to prevent money laundering. More rigorous due diligence is required in international transactions, and we work closely with foreign authorities to exchange information and address possible cases of money laundering that involve borders.
What is the process to request the assignment of custody of a child in cases of domestic violence in Colombia?
The process to request the assignment of custody of a child in cases of domestic violence in Colombia involves filing a lawsuit before a family judge. Evidence of domestic violence must be provided and an argument must be made that custody is necessary to protect the child. The judge will evaluate the situation and make a decision based on the child's well-being.
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