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How is the validity of a criminal record certificate verified in Panama?
The validity of a criminal record certificate in Panama can be verified online through the official website of the Directorate of Judicial Investigation (DIJ) or the Electoral Tribunal of Panama.
How can Guatemalan small and medium-sized businesses implement effective due diligence practices with limited resources?
Strategies may include collaborating with business associations, adopting affordable technologies, and participating in government training programs to improve the ability to conduct due diligence effectively.
Can a lien be imposed for debts related to municipal taxes in Argentina?
Yes, a lien can be imposed for debts related to municipal taxes in Argentina. If the debtor accumulates outstanding debts with the municipality for taxes such as real estate tax or municipal fees, the municipality may request the seizure of assets to guarantee payment thereof.
What is marriage annulment in the Dominican Republic?
Marriage annulment in the Dominican Republic is a legal declaration that establishes that a marriage is invalid and of no effect. Annulment can be requested when there are legal impediments or defects that invalidate the marriage from its origin, such as marriage between close relatives, bigamy or marriage celebrated under duress.
How is AML awareness and training promoted in Mexico?
In Mexico, AML awareness and training is promoted through training programs aimed at professionals in banking and financial institutions. In addition, awareness campaigns are carried out and collaboration with international organizations is encouraged.
Can I apply for permanent residence in Spain if I am married to a Spanish citizen while being Argentine?
Yes, you can apply for permanent residence in Spain if you are married to a Spanish citizen and are Argentine. The most common route is through family reunification, meeting the requirements established to guarantee the authenticity of the marriage and other criteria.
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