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How is child support established in cases of children with special educational needs in Peru?
In cases of children with special educational needs in Peru, child support can be adjusted to cover additional expenses associated with the required specialized education and care.
What are the steps that a creditor must follow to carry out an embargo in Colombia?
The seizure process in Colombia generally includes the filing of a lawsuit, notification to the debtor, and judicial authorization.
How is identity verified in the home rental process in the Dominican Republic?
In the process of renting housing in the Dominican Republic, owners or property managers generally require the presentation of valid identification documents, such as an identification and electoral card or passport, by potential tenants. Additionally, they may conduct background and reference checks to confirm the identity and suitability of tenants. Accurate identification is important in property management and rental agreements
Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position that involves access to confidential information?
As an employer in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position that involves access to confidential information. This is especially relevant in roles that involve trade secrets, sensitive data, or confidential third-party information. However, it is essential to comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
How can sanctions for non-compliance with AML regulations affect an institution's ability to access external financing in El Salvador?
Sanctions can make it more difficult for the institution to obtain external financing, as lenders may view it as a greater risk or may be limited by regulations from lending to sanctioned institutions.
What is the process to obtain a work permit for foreign artists in Panama?
The process to obtain a work permit for foreign artists in Panama involves submitting an application to the National Immigration Service. You must provide a letter of invitation or work contract from an entity or company in Panama that supports your participation in artistic events. You must also submit your artistic resume, evidence of your experience and samples of your work. The National Immigration Service will evaluate your application and, if approved, the work permit will be issued for the period and conditions specified.
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