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Can lawyers access the judicial records of their clients in Panama?
Lawyers in Panama can access their clients' judicial records as part of their legal defense or representation. This is essential for the preparation of legal cases.
What is the situation of women's rights in relation to participation in contact sports and martial arts in Brazil?
Brazil In Brazil, the participation of women in contact sports and martial arts is recognized and promoted. Equality of opportunities and resources for female athletes in these sports is promoted, work is done to eliminate stereotypes and gender discrimination in the sports field, and the safety and well-being of women in sports is promoted.
What is the role of the UAF in receiving SAR reports in El Salvador?
The UAF receives, analyzes and transmits SAR reports to the competent authorities for subsequent investigations into suspicious activities.
What is the identification document used in Brazil to apply for a passport?
To apply for a passport in Brazil, you must present the General Registry (RG) and the CPF number.
What penalties exist for non-compliance with KYC?
Penalties for non-compliance with KYC can include fines, suspension of operations and even revocation of the license to operate.
Can a debtor request the release of an asset seized in the Dominican Republic after the auction?
debtor can request the release of an asset seized in the Dominican Republic after the auction if there are legitimate reasons, such as payment of the debt or irregularities in the seizure process.
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