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What is the procedure to apply for residency as scientific researchers in Spain for Salvadorans?
They must be recognized as scientific researchers and present a job offer or research project in Spain.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered unconstitutional by the Supreme Court of Justice?
If you have been convicted of a crime that has been deemed unconstitutional by the Supreme Court of Justice in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and present a formal request, attaching the documentation and evidence that demonstrates the unconstitutionality of the crime for which you were convicted. The PNC will review the information provided and make the necessary modifications to your judicial records in accordance with the decision of the Supreme Court of Justice.
What measures are taken to prevent the financing of terrorism in the real estate sector in Panama?
Measures have been established to prevent terrorist financing in the real estate sector, including due diligence in transactions and customer identification.
Can you indicate the name of your last participation in a sports talent development program in Ecuador?
My last participation in a sports talent development program was in [Name of program] during [Date of participation].
What are the penalties for fraudulent alteration of information in identification documents in legal procedures in El Salvador?
Fraudulent alteration can lead to fines and legal action, especially if done to deceive in El Salvador.
What measures are being taken to prevent money laundering in specific economic sectors in Mexico, such as the real estate sector?
Specific regulations have been implemented for vulnerable sectors, such as real estate, requiring greater scrutiny in transactions and due diligence in customer identification. Transactions with high-value assets are also monitored.
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