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Can I use my identification and electoral card as a document to travel within the Dominican Republic?
Yes, the identity and electoral card is valid as an identification document to travel within the Dominican Republic, especially on flights and national land transportation.
Can I request a copy of my judicial records in El Salvador if I am considering running for a public service position?
If you are considering applying for a public service position in El Salvador, a judicial background check may be required as part of the selection process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply with the requirements and regulations established by the government entity responsible for the selection process and provide the required documentation in a timely manner.
How are security risks addressed in due diligence in investment projects in the tourism and hospitality industry in Chile?
In investment projects in the tourism and hospitality industry in Chile, due diligence focuses on safety risks for tourists and the security of hotel facilities, compliance with tourism regulations, and how a safe environment is ensured. sure. and attractive to visitors.
What is the process to request the adoption of a child as a couple in a de facto union in Ecuador?
The process to request the adoption of a child as a couple in a de facto union in Ecuador involves submitting an application to the competent adoption authority. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.
What is the legal responsibility of financial institutions when identifying suspicious activities according to the legislation in El Salvador?
They must report and submit detailed reports on suspicious activities to the UAF for analysis and further action.
How is the criminal liability of legal entities regulated in Panama?
The criminal liability of legal persons in Panama is regulated by Law 72 of 2016. This legislation establishes the rules for the attribution of criminal liability to legal persons in cases of crimes committed in their name or on their behalf. The law seeks to prevent and punish the participation of legal entities in criminal activities. In addition, it establishes measures such as administrative liability, fines and other sanctions applicable to legal entities. The regulation aims to promote business ethics and prevent the commission of crimes by legal entities in Panamanian territory.
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