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What is the retention period for financial records related to PEP in Panama?
PEP-related financial records must be maintained for a specific period of time, in accordance with records retention regulations.
What academic programs do Salvadoran universities offer to specialize in family law?
Universities typically offer law degree programs with electives or postgraduate degrees focused specifically on family law.
What is the difference between parental authority and custody of a child?
Parental authority is the set of rights and duties of parents over their minor children. Custody refers to the physical custody of the child. In the event of divorce, custody may be awarded to one parent, while parental rights are generally shared.
What is the Death Certificate in Chile?
The Death Certificate is an official document issued by the Civil Registry and Identification in Chile that certifies the death of a person.
What is the "Criminal Record Certificate" and how is it related to the identity card in Panama?
The "Criminal Record Certificate" is a document that demonstrates the lack of a criminal record in Panama and can be requested by the holder for various purposes.
How can I apply for a residence visa for investment in Colombia?
To apply for a residence visa for investment in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, proof of investment in Colombia, criminal record certificates, and compliance with the specific requirements for the residence visa to investment. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.
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