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Can disciplinary records in Paraguay be shared with employers or educational institutions?
In some cases, disciplinary history records may be shared with employers or educational institutions if it is relevant to making decisions related to employment or admission.
Is it possible to request an extension of the personal identity card in Panama?
It is not allowed to request an extension of the personal identity card in Panama. You must renew it before its validity expires.
How can I request a permit to hold a public event in El Salvador?
To request a permit to hold a public event in El Salvador, you must submit an application to the corresponding municipality. You must provide information about the event, such as its nature, date, location, security measures, and comply with the requirements and regulations established for holding public events.
How can you verify if a property is subject to embargo in Colombia?
To verify if a property is subject to an embargo in Colombia, queries can be made in the public property registry or in the corresponding entity. You can also seek legal advice to obtain up-to-date information and check if there are any outstanding liens on the property in question.
What sanctions apply to financial entities that do not implement adequate controls to identify suspicious transactions in El Salvador?
They may face significant fines and regulatory audits to ensure effective implementation of anti-money laundering controls.
What is the difference between marriage annulment and divorce in Venezuela?
Marital annulment implies that the marriage is considered invalid from its beginning, while divorce dissolves a valid marriage. Annulment is based on the existence of defects or irregularities that invalidate the marriage, while divorce is based on the breakdown of the marital relationship.
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