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What role does the National Migration Institute play in relation to judicial records in El Salvador?
The National Immigration Institute can use judicial record information to make decisions about entry, residence or exit from the country, ensuring border security.
What are the penalties for improper use of tax history information in Paraguay?
Misuse of tax history information may result in legal sanctions, fines, and other enforcement actions.
How are cases of gender violence handled in the workplace in Chile?
Cases of gender violence in the workplace in Chile are regulated by specific laws that seek to prevent and punish such behaviors.
What is a "close relationship" of a politically exposed person in Peru?
A "close relationship" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.
What is alimony and how is it determined in Brazil?
Alimony is a regular payment that a spouse or parent must make for the support of children or the other spouse after divorce. In Brazil, alimony is determined taking into account the needs of the beneficiary and the ability of the person obliged to pay it.
What is the penalty for not carrying an identity card in Paraguay?
In Paraguay, not carrying an identity card can result in sanctions. The competent authorities may require the presentation of the updated document, and the owner may face legal consequences for failing to comply with this obligation. It is important to carry your identity card with you at all times to avoid problems and comply with current legal provisions.
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