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Are judicial records in Panama publicly accessible?
In Panama, judicial records are confidential and are not publicly accessible. They can only be obtained with the consent of the individual whose records are requested or in specific cases authorized by law.
How can money laundering contribute to the spread of organized crime in Costa Rica?
The infiltration of illicit funds can strengthen criminal organizations by financing their operations. This contributes to the spread of organized crime, generating security and social stability problems.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a savings account in Guatemala?
Yes, the DPI is generally accepted as valid proof of identity when applying for a savings account in Guatemala. Banks and financial entities may require the DPI to verify the identity of the applicant and open the corresponding account.
Can retired Paraguayans move to Spain and receive their pensions?
Yes, retired Paraguayans can move to Spain and receive their Paraguayan pensions, although they may be subject to certain taxes and social security rules.
What are the rights of children in the event of a dissolved cohabitation in Argentina?
In the event of dissolution of a cohabitation union in Argentina, children have the same rights as in cases of divorce or separation of marriage. They have the right to maintain an adequate and continuous relationship with both parents, to receive care, protection, education and food. They also have the right to be heard in judicial processes that involve them and to have agreements established regarding their upbringing and care.
Can judicial records in Colombia be used as a criterion for the approval of a visa application?
In some cases, judicial records in Colombia may be considered as part of the evaluation process of a visa application. Immigration authorities can review judicial records to determine if there are crimes that could represent a risk to national security or violate immigration laws.
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