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What is the legal framework for appealing judicial resolutions in El Salvador?
The appeal of judicial resolutions is contemplated in the Civil and Commercial Procedure Code, allowing dissatisfied parties to file appeals.
What is the process to obtain a paternity order in Panama?
The process generally involves DNA testing to establish parentage, followed by legal procedures to obtain official recognition of paternity in Panama.
What is meant by "politically exposed persons" in Argentina?
In Argentina, the term "politically exposed persons" refers to individuals who hold high-ranking public positions or who perform relevant political functions. These people are subject to certain regulations and legal obligations due to the nature of their responsibilities in the political sphere.
How is the effectiveness of rehabilitation programs for sanctioned contractors evaluated in Peru?
The effectiveness of rehabilitation programs for sanctioned contractors in Peru is evaluated through [details on progress indicators, monitoring of post-sanction behavior]. This ensures that programs achieve the desired behavior change.
What is the process for identifying and reporting suspicious transactions in the advertising and media sector in Costa Rica?
The advertising and media sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in the industry and reporting of suspicious transactions is required.
Can I use my Costa Rican ID card as a document to obtain discounts on maritime transportation services, such as cruises and ferries, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on maritime transportation services in Costa Rica. However, some operators may offer special rates for Costa Rican citizens in certain cases. It is advisable to consult with each particular operator.
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