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Are judicial records in Panama accessible to the public?
In Panama, judicial records are not publicly accessible. Criminal record information is only disclosed to involved parties and competent authorities for legitimate purposes, such as criminal investigations, judicial proceedings, and other procedures authorized by law.
What is the process to correct an error on the identity card in Panama?
To correct an error on the identification card, an application must be filed with the Electoral Court and evidence supporting the necessary correction must be provided.
What is the main purpose of AML laws in El Salvador?
The main objective is to prevent money laundering and terrorist financing, ensuring that financial institutions and other entities take measures to prevent these illicit activities.
What are the legal consequences of the crime of violation of correspondence in Mexico?
Correspondence breach, which involves the unauthorized access or disclosure of private correspondence, is considered a crime in Mexico. Legal consequences may include criminal sanctions, protection of the privacy of communications, and implementation of measures to prevent and punish breaches of correspondence. Respect for privacy and confidentiality of communications is promoted, and actions are implemented to prevent and combat this crime.
What are the legal foundations of family law in the Dominican Republic?
Family law in the Dominican Republic is regulated mainly by the Civil Code and Law No. 659-44 on Civil Status Acts.
What is the process to obtain residency for Argentine digital marketing professionals in Spain?
The process to obtain residency for Argentine digital marketing professionals in Spain may involve the presentation of previous experiences in successful campaigns, collaboration with marketing agencies and compliance with specific requirements established by immigration authorities.
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