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What is the typical retention period for PEP-related financial records in Panama?
The typical retention period for PEP-related financial records in Panama varies, but they are generally maintained for a considerable period to ensure the availability of historical information for future investigations.
What are the penalties for providing false information when applying for identification documents in El Salvador?
Providing false information may result in fines and denial of the document request in El Salvador.
How is the right of visits regulated in family situations in Paraguay?
The right of visits in family situations in Paraguay is regulated considering the best interests of the minor. Courts may establish visitation regimes to ensure the continued relationship between the child and the non-custodial parent.
What is the situation of the participation of ethnic minorities in politics in Honduras?
Despite efforts to promote the participation of ethnic minorities in Honduran politics, such as indigenous and Afro-Honduran peoples, their representation remains limited in governing bodies and decision-making processes. Discrimination and political marginalization can hinder the full and equal participation of ethnic minorities in the political life of the country.
What are the landlord's responsibilities in relation to property maintenance in a lease in Mexico?
The landlord is responsible for maintaining the property in proper condition and making any necessary repairs. This includes keeping basic facilities operational and addressing structural and safety issues.
What are the main types of visas for Costa Ricans who want to migrate to the United States?
Costa Ricans can choose tourist visas, work visas, student visas, investor visas, among others. The type of visa will depend on the purpose of your trip and your eligibility.
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