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Can I obtain a judicial record certificate online in Panama?
Yes, in Panama it is possible to obtain a judicial record certificate online through the website of the Judicial Branch. Registration in the system is required and follow the indicated steps to make the request and the corresponding payment.
Can employers conduct social media background checks on candidates in El Salvador?
Employers can conduct social media background checks on candidates in El Salvador, but must do so in an ethical and non-discriminatory manner. They must be transparent about this practice and respect privacy.
How is the authenticity of a Dominican passport verified?
The authenticity of a Dominican passport can be verified through the General Directorate of Passports of the Dominican Republic, where certificates of authenticity can be obtained. Inquiries can also be made online through the country's passport validation system. This verification is essential to confirm the validity of a passport
What is the contribution of non-profit organizations in Bolivia in promoting good verification practices in risk lists to guarantee transparency and public trust?
Non-profit organizations in Bolivia play a crucial role in promoting good risk list verification practices. Through awareness campaigns and collaboration with government entities, these organizations foster transparency and public trust by ensuring that companies follow ethical practices and comply with regulations.
How is a clarification of tax discrepancies processed in Mexico?
If discrepancies are identified in the tax returns, a clarification can be processed with the SAT. This involves providing documentation to support the correction of discrepancies and demonstrating proper tax compliance.
Can debtors and creditors agree to a payment plan during a garnishment process in the Dominican Republic?
Yes, debtors and creditors can agree to a payment plan during a seizure process in the Dominican Republic, which can avoid the auction of seized assets if the agreement is followed.
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