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What is the main purpose of extradition in Mexico?
The main purpose of extradition in Mexico is to allow cooperation between countries to combat transnational crime and ensure that criminals face justice for their actions.
Can an embargo be lifted if it is proven that the debt was paid in full before the embargo in Argentina?
Yes, if it can be reliably demonstrated that the debt was paid in full before the embargo was imposed, it is possible to request its lifting. Documentary evidence must be submitted and legal advice sought to support the request to lift the embargo.
Can judicial records be used in work permit application processes in Panama?
Yes, judicial records can be requested and used in work permit application processes in Panama, especially in jobs that require responsibility and trust, such as jobs in financial or security institutions.
How is the name change process carried out on the identity card after a legal rectification?
After a legal rectification of the name, the process to change the name on the identity card is carried out in the Civil Registry. Legal documents must be submitted to support the rectification and established procedures must be followed to update the information in the document.
Can sanctions on contractors vary depending on the type of industry in Panama?
Yes, sanctions can vary by industry, and some industries may have stricter regulations on hiring sanctioned contractors in Panama.
How does the State encourage the adoption of innovative technologies to improve Due Diligence in El Salvador?
The State offers incentives and support for the implementation of advanced technologies that strengthen Due Diligence processes.
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