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Can I request a copy of my judicial record certificate in Panama if I need to present it in multiple places?
Yes, you can request an additional copy of your criminal record certificate in Panama if you need to present it in multiple places. You can contact the Judicial Branch and follow the established procedures to obtain an additional copy of the certificate. An additional fee may apply for issuing the additional copy.
What happens if the debtor fails to make the payments agreed upon in a payment plan during the garnishment process in Brazil?
If the debtor fails to make the payments agreed upon in a payment plan during the garnishment process in Brazil, the creditor can take additional legal steps to enforce the debt. This may include requesting seizure of other assets or seeking enforcement of the debt through other available legal measures.
What is the role of international organizations, such as the United Nations, in preventing and mitigating embargoes in the Dominican Republic?
International organizations, such as the United Nations, play an important role in preventing and mitigating embargoes in the Dominican Republic. These organizations promote respect for international law, diplomacy and the peaceful resolution of conflicts. Additionally, they can provide technical assistance, mediation and support in resolving trade disputes and promoting international cooperation.
How is the authenticity of identity documents submitted by clients verified in the due diligence process?
Verification of the authenticity of identity documents is carried out by comparing them with official records and reliable databases. In addition, queries can be made with the document-issuing authorities to confirm their authenticity.
What are the typical stages of a criminal process in Ecuador?
The stages may include the preliminary investigation, the formulation of charges, the trial hearing and the sentencing, each with specific procedures.
What does Law 3 of 2008 establish on discrimination in employment in Panama?
Law 3 of 2008 prohibits discrimination in employment based on race, gender, religion, sexual orientation, disability, among others.
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