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Can I obtain a criminal record certificate in Panama if I have been convicted but have complied with all sanctions and rehabilitation?
Yes, if you have been convicted but have complied with all required sanctions and rehabilitation, you can obtain a judicial record certificate in Panama. The certificate will reflect the existence of the previous conviction, but may also indicate that you have complied with all the sanctions and rehabilitation imposed. It is important to provide the necessary documentation to support your compliance with sanctions and rehabilitation.
Can I use my DUI as proof of identity when applying for a public transportation card in El Salvador?
Yes, the DUI is one of the identification documents accepted when applying for a public transportation card in El Salvador, such as the TEGO card. This allows you to prove your identity when using public transport in the country.
What is the relevance of the management of judicial files in cases of human trafficking in Guatemala?
The management of judicial files in cases of human trafficking in Guatemala is essential to address this complex problem. Regulations can be designed to exhaustively document these cases, allowing for an effective legal response and contributing to the prevention and punishment of this crime.
What is due diligence according to financial laws in El Salvador?
Due diligence is the process of verifying and evaluating the identity and background of potential clients to prevent illicit activities such as money laundering.
What is condominium in Brazilian law?
Condominium in Brazilian law is the situation in which two or more people are owners of the same property and have rights of use and enjoyment over it concurrently, and is regulated by the Brazilian Civil Code and other specific laws.
What legal measures are applied in cases of negligence in the care of minors in Honduras?
Neglect in child care in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights. These laws establish that parents and legal guardians have the obligation to provide adequate care to minors in their care, and establish measures to prevent and punish negligence in the care of children.
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