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What documents are considered valid for identity validation in banking transactions in El Salvador?
Valid documents for identity validation in banking transactions in El Salvador include the Unique Identity Document (DUI), passport or resident card.
What is the legal framework for child custody disputes in Panama?
Child custody disputes in Panama are regulated by the Family Code and other related laws. The legal process for resolving child custody disputes involves consideration of the best interests of the child and may require the intervention of a family judge.
Are there specific training programs for professionals who handle cases related to politically exposed persons in Guatemala?
Yes, there are specific training programs for professionals who handle cases related to politically exposed people in Guatemala. These programs address aspects such as risk identification, enhanced due diligence procedures and updating on relevant regulations, ensuring that staff are well prepared to address cases in this area.
What is the system of judicial precedents in Chile?
In Chile, the system of judicial precedents is not binding, but jurisprudence can be considered as an argument in similar cases.
How does the National Records Center collaborate in the management of judicial files in El Salvador?
The National Records Center may be responsible for maintaining records relevant to court records, such as vital and property records.
How has legislation evolved in Costa Rica to address cybercrime?
Legislation in Costa Rica has evolved to address cybercrime, with the implementation of specific laws and the improvement of technical capabilities to investigate and prosecute online crimes, thus protecting society's digital security.
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