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What information is included in the National Registry of Recidivism in Argentina?
The registry includes data on criminal convictions, security measures and acquittals of people over 18 years of age.
Can a person's judicial records be obtained if they have been a victim of a migrant smuggling crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of a migrant smuggling crime in Ecuador. In cases of migrant smuggling,
Can I request a foreigner's identity card if I am a Venezuelan citizen but permanently reside in another country?
You cannot request a foreigner's identity card if you are a Venezuelan citizen. You must go to the Venezuelan embassy or consulate in the country where you reside to obtain information about the identification documents available for Venezuelan citizens abroad.
What should I do if my DUI is close to expiring and I am outside of El Salvador?
If your DUI is close to expiring and you are outside of El Salvador, you should contact the nearest El Salvador embassy or consulate for guidance on renewing your DUI abroad.
How is the priority of seizures determined in cases of multiple debts in Colombia?
In cases of multiple debts, the priority of seizures in Colombia is determined according to the date of submission of the seizure requests. The "first in time, first in law" principle is usually applied, giving priority to liens filed earlier. It is crucial to know this rule and understand how it can affect the satisfaction of multiple debts.
What is the approach of the State of El Salvador to verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism?
The State of El Salvador has a specific approach for verification on risk lists in the context of transactions carried out through gambling and casino entities to prevent the financing of terrorism. Regulations and due diligence requirements are established for these entities, including consulting sanctions lists and identifying suspicious clients and transactions. Active supervision by the competent authorities ensures that these entities operate transparently and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of gambling and casinos.
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