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The law establishes sanctions and legal responsibilities for institutions that misuse or mishandle identification documents.
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A judicial file in Panama usually contains documents related to the case, such as lawsuits, evidence, judicial resolutions and other relevant records.
What type of information is verified in risk lists in Costa Rica?
A wide range of information is verified on risk lists in Costa Rica, including names, aliases, dates of birth, identification numbers, nationalities, addresses and any other information that may help identify sanctioned individuals or entities.
What is the regulation for the leasing of assets intended for consulting activities or professional services in Ecuador?
The leasing of property for consulting activities or professional services must comply with specific regulations related to permits for these types of services. The contract should include detailed clauses regarding the permitted use of the space, the responsibilities of the landlord and tenant regarding the necessary infrastructure, and any restrictions related to the provision of professional services.
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What is the difference between the Temporary Resident Card and the Permanent Resident Card for foreigners in Mexico?
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