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What level of severity can lead to the most severe sanctions in personnel verification in El Salvador?
In El Salvador, situations of obvious discrimination, negligent handling of sensitive personal data, or repeated violations of established regulations may result in more severe sanctions.
Can a third party, such as a spouse or friend, request someone's criminal record in the Dominican Republic on your behalf?
Generally, in the Dominican Republic, criminal records can only be requested by the person to whom the records relate or by a person who has written authorization from that person. Third parties, such as spouses or friends, cannot request someone's criminal record without their written consent and authorization.
What is the process to apply for residency for Argentine investors in Spain?
The process to apply for residency for Argentine investors in Spain involves making a significant investment in the country, whether in properties, business projects or investment funds. It is necessary to comply with the requirements established by the immigration authorities.
What are the tax implications for international tax debtors in Bolivia?
Tax debtors in Bolivia may face international tax implications, especially if they are involved in international business transactions, highlighting the importance of complying with global tax regulations.
What are the requirements to request an embargo in Peru?
To request a seizure in Peru, certain requirements must generally be met, such as having a valid and documented debt, filing a lawsuit with the competent court, and providing evidence supporting the need for the seizure. It is essential to have legal advice to comply with the requirements properly.
How is the lack of access to technology in certain sectors of the population addressed when carrying out online procedures in Costa Rica?
The lack of access to technology is addressed in Costa Rica through the implementation of alternative options to carry out procedures. Although digitalization is encouraged, in-person services are maintained for those who do not have access to technology. In addition, it seeks to expand connectivity and promote digital inclusion to guarantee that all citizens can benefit from the modernization of procedures.
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