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How do you request a criminal record check in Argentina?
To obtain a criminal record check in Argentina, you can go to the Argentine Federal Police or apply online through the National Registry of Recidivism website.
Can employers in Paraguay consult the tax records of their employees?
In some circumstances and with proper authorization, employers may consult the tax records of their employees to verify their tax status.
How to carry out the procedure for the registration of an imported vehicle in Colombia?
The registration of an imported vehicle is carried out before the DIAN. You must present the purchase invoice, the import document, and comply with customs requirements to obtain authorization for circulation in Colombia.
What is the legal framework for crimes related to human trafficking in El Salvador?
The country has the Special Law against Human Trafficking, which establishes measures to prevent, punish and eradicate this crime.
What are the specific measures to prevent money laundering in the real estate and construction sector in Peru?
In the real estate and construction sector, Peru implements specific measures to prevent money laundering. This includes thoroughly verifying the identity of buyers and sellers, evaluating the legality of transactions, and collaborating with government entities to ensure the integrity of real estate transactions.
What should I do if I lose my personal identity card in Panama?
In case of loss of your personal identity card in Panama, you must file a complaint with the National Police and request a new card at the Civil Registry.
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