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What type of criminal record is included in a criminal record certificate in Panama?
A criminal record certificate in Panama includes criminal convictions and other records related to criminal activities, such as convictions for serious crimes.
What are the specific regulations that affect the mining industry in Colombia?
The mining industry in Colombia is subject to regulations that seek to guarantee environmental and social sustainability. Companies must obtain environmental licenses, comply with workplace safety standards and contribute to local development. Failure to comply may result in suspension of activities and significant sanctions.
What is the role of the SSF in overseeing due diligence in El Salvador?
The SSF supervises and ensures that financial institutions comply with appropriate due diligence standards and procedures.
What is the security situation in Honduras?
Security in Honduras has been a persistent challenge due to the high crime rate, including crimes such as homicides, robberies and extortion. Factors such as poverty, social inequality, corruption and the presence of gangs have contributed to this problem, affecting both local residents and tourists.
What is the process to request alimony in case of de facto separation in Ecuador?
The process to request alimony in case of de facto separation in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the need to receive maintenance and the financial ability of the obligor to pay for it.
What happens if the debtor does not receive notification of the embargo in Chile?
It is important that the debtor receive adequate notification of the embargo in Chile in order to exercise their legal rights. If the debtor does not receive notification, he or she may argue the lack of notification and request review or annulment of the attachment.
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