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How is expert evidence regulated in judicial processes in El Salvador?
The expert evidence is governed by provisions of the Civil and Commercial Procedure Code, allowing the presentation of technical opinions before the courts.
What are the financial implications for politically exposed persons in Venezuela?
Venezuela Politically exposed persons in Venezuela may face significant financial restrictions. They may be subject to international sanctions, asset freezes, limitations on carrying out international commercial transactions and difficulties in accessing financial services. This can have a negative impact on your personal and professional life.
What entities regulate tax records in Mexico?
In Mexico, tax records are regulated by the Ministry of Finance and Public Credit (SHCP) and the Tax Administration Service (SAT).
Can judicial records be used in residence permit application processes in Panama?
Yes, judicial records can be requested and used in residency permit application processes in Panama, especially to determine the suitability of applicants and guarantee public safety.
What is the involvement of the National Sports Institute of El Salvador in cases that may generate judicial files related to sports?
This entity can provide relevant information or documentation in cases where sports activity is involved and judicial files are generated.
What measures are taken to prevent conflict of interest in decision-making related to the use of natural resources in Chile?
To prevent conflict of interest in decision-making related to the use of natural resources in Chile, regulations are established that require disclosure of economic interests and abstention from participating in decisions that may benefit family members or personal interests. The protection of natural resources is essential.
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