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What is the process to request a certified copy of judicial records in Paraguay?
The process to request a certified copy of judicial records in Paraguay generally involves submitting a request to the appropriate institution, providing the required documentation, and paying a processing fee.
What steps must be followed to verify the authenticity of judicial records in El Salvador?
To verify the authenticity of the judicial records in El Salvador, an official copy must be requested at the National Records Center and validated through the corresponding institution.
How is international collaboration promoted in the verification of risk lists in Chile?
International collaboration in verification of risk lists in Chile is promoted through bilateral and multilateral agreements. Chile cooperates with other countries and international organizations to share information and resources related to risk list verification. This includes collaborating in identifying individuals or entities on international sanctions lists and preventing illicit activities globally. International collaboration is essential to ensure effective compliance with regulations and prevent money laundering and terrorist financing globally.
Can a Child Support Debtor in the Dominican Republic request a review of child support if his or her income is affected by a global economic crisis?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if his or her income is affected by a global economic crisis. The court will consider these circumstances and may adjust support obligations if it is shown that the economic crisis affects the debtor's ability to pay support.
What are the obligations of companies regarding the retention of records and documentation related to due diligence in Panama?
Companies in Panama are required to maintain records and documentation related to due diligence for a specific period. This includes information about customer identification, transactions and any suspicious transaction reports. These records must be available for inspection by regulatory authorities.
What is the scope of the right to participation of people in situations of labor mobility in the manufacturing industry sector in Costa Rica?
The right to participation of people in situations of labor mobility in the manufacturing industry sector in Costa Rica implies their right to access decent jobs in the field of production and manufacturing, to fair and safe working conditions, and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the manufacturing industry sector, promoting the active participation of workers in decision-making that affect their working conditions, as well as the protection of their labor and union rights.
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