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What role does the Supreme Court of Justice of El Salvador play in reviewing disciplinary records for lawyers?
The Supreme Court may have jurisdiction over cases involving attorney disciplinary records.
What is the frequency of updating judicial records by the State in Panama?
The State is responsible for regularly updating judicial records, ensuring that the information accurately reflects the current legal status of individuals.
What is the process to register a free union in Mexico?
Registering a free union in Mexico generally does not require a specific legal procedure. Couples can live together without legal formalities. However, in some states you can choose to register the union in the Civil Registry.
What criminal sanctions can be applied to people or entities included in the risk lists?
Sanctions may include criminal actions, such as investigations and prosecutions, if a person or entity is found to be involved in unlawful activities.
What documents are required to obtain the DNI for the first time?
To obtain the DNI for the first time, the birth certificate, Argentine passport or enrollment book is required, along with the presence of one of the parents or a legal representative.
Can I obtain an Identity Card if I am a refugee in Honduras?
As a refugee in Honduras, you can request an Identity Card issued by the National Migration Institute (INM). This card will provide you with official identification while you are in the country under refugee status.
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