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What is the extinction of criminal action in Mexican criminal law?
The extinction of criminal action in Mexican criminal law occurs when the possibility of initiating or continuing a criminal process is extinguished due to various causes established by law, such as prescription or forgiveness of the offended party.
What are the requirements to obtain an identity card for foreigners married to Panamanians?
The requirements include proof of marriage, updated immigration documentation and other documents required by the Electoral Tribunal.
What does the law establish about transparency in personnel selection criteria in El Salvador?
Labor legislation in El Salvador may require that selection criteria be clear and objective, avoiding decisions based on personal preferences or unrelated to the candidate's skills.
What type of personal information is considered confidential during background checks in El Salvador?
Information such as social security numbers, biometric data, and medical details are considered confidential during background checks in El Salvador.
How is the training of employees in Bolivian financial institutions on the latest money laundering trends and techniques addressed?
Bolivia promotes continuous training of personnel through specific refresher and training programs on new money laundering threats.
Does the State in Paraguay provide free legal advice services for beneficiaries of food obligations?
Yes, the State in Paraguay can offer free legal advice services for beneficiaries of maintenance obligations through public legal services or government programs.
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