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What is the process to request judicial authorization to celebrate a marriage in Colombia?
To request judicial authorization to celebrate a marriage in Colombia, a complaint must be filed before a family judge. Exceptional and well-founded reasons must be provided to justify the authorization, such as the age of the spouses. The judge will evaluate the application and, if the requirements are met, may grant authorization for the marriage.
What are the consequences of being a tax debtor in Bolivia?
Tax debtors in Bolivia may face financial sanctions, embargoes and other coercive measures by tax authorities.
What information is included in a judicial record report in El Salvador?
A criminal record report in El Salvador includes details about convictions, arrests, legal proceedings, and other records relevant to a person's legal activity.
How can I apply for an export permit in El Salvador?
To apply for an export permit in El Salvador, you must submit an application to the General Directorate of Customs, provide documents such as commercial invoices, export licenses, phytosanitary or quality certificates, and comply with specific regulations and requirements depending on the type of product. to export.
What is the role of civil society in monitoring politically exposed people in El Salvador?
Civil society plays a fundamental role in monitoring politically exposed persons in El Salvador. Non-governmental organizations, transparency groups and active citizens play an important role in exposing corruption, demanding accountability and promoting transparency in the political sphere. Their active participation contributes to strengthening democracy and preventing impunity.
What penalties apply to financial institutions for failing to comply with identity verification standards in El Salvador?
Penalties can include substantial fines and license revocation, depending on the severity of the noncompliance and financial regulations.
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