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Is it possible to use a copy of the passport as an identification document in Brazil?
Yes, in some situations, a copy of the passport may be accepted as an identification document in Brazil, as long as it is duly certified by a competent authority.
Does the judicial record in Panama include information on convictions prior to the age of majority?
Judicial records in Panama may include information on convictions prior to the age of majority if the cases were tried in adult courts or if there was a transfer of jurisdiction process.
What is Guatemala's position regarding the participation of people with judicial records in sporting events or competitions?
Guatemala's position regarding the participation of people with judicial records in sporting events or competitions may vary depending on the nature of the event and the policies established by sporting organizations. Some competitions may have specific restrictions or eligibility requirements based on court history. It is essential to know these regulations to participate in sporting events in an informed manner.
What is the impact of money laundering on the national security of El Salvador?
Money laundering has a significant impact on the national security of El Salvador. By allowing illicit funds to infiltrate the economy, criminal networks are strengthened and criminal activities such as drug trafficking, smuggling and organized crime are perpetuated. This affects citizen security, institutional stability and the reputation of the country. Therefore, the prevention of money laundering is essential to safeguard national security and protect the interests of the State.
Can an embargo in Peru be lifted if it is proven that the debt has already been paid?
Yes, if it is demonstrated that the debt subject to seizure has already been paid, the precautionary measure can be requested to be lifted. To do this, it is necessary to present documentary evidence that demonstrates the full payment of the debt and request a review of the case before the corresponding judicial authority.
Are there exemptions or exceptions in the verification of risk lists in Panama?
Legislation may establish exemptions or exceptions for certain types of transactions or institutions.
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