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What should I do if I change my name legally in Panama?
If you legally change your name in Panama, you must present legal documents supporting the name change when applying for a new personal identification card or passport.
What fiscal control measures can the authorities in Guatemala take in cases of evasion of support obligations?
The tax authorities in Guatemala can take various tax control measures in cases of evasion of support obligations. These measures include tax audits, imposition of sanctions and strict monitoring of tax obligations related to alimony.
Are there legal restrictions in El Salvador on hiring personnel with criminal records?
Labor laws in El Salvador do not generally prohibit the hiring of people with criminal records, although companies can establish their own policies in this regard.
What law regulates procedural deadlines in El Salvador?
The procedural deadlines are regulated by the Civil and Commercial Procedure Code of El Salvador, establishing specific times to carry out certain actions within a judicial process.
How do judicial records affect obtaining licenses to carry weapons in Colombia?
To obtain a license to carry weapons in Colombia, judicial records are usually carefully reviewed. A history of violent or weapons crimes may affect eligibility.
What is the role of informants or whistleblowers in the fight against money laundering in the Dominican Republic?
Informants can play a key role in providing information about suspicious activity to assist in investigations.
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