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What role do mediators or conciliators play in alimony cases in El Salvador?
Mediators or conciliators can play an important role in alimony cases in El Salvador by helping the parties reach mutually acceptable agreements. This can avoid protracted litigation and unnecessary conflicts.
What is the role of the Constitutional Court in Guatemala?
The Constitutional Court has the function of reviewing the constitutionality of laws and government acts in Guatemala.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice architecture or engineering?
The exclusion of individuals with criminal records from obtaining a license to practice architecture or engineering in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. Some professions, such as architecture or engineering, may have ethics and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may influence the decision to grant a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.
What is the difference between a purchase and sale contract and an exchange contract in El Salvador?
While the sale involves the transfer of an asset in exchange for money, the barter involves the exchange of assets between the parties.
How do disciplinary records impact the practice of the profession and the reputation of a professional in Panama?
Disciplinary records can have a significant impact on the practice of the profession and the reputation of a professional in Panama. A negative disciplinary history can affect the trust of clients, colleagues and employers. Additionally, it can restrict job and professional opportunities. It is essential for professionals to maintain an ethical record and comply with the regulations of their respective professions to preserve their reputation and ensure successful professional practice.
How is the customer's identity verified during KYC?
The client's identity is verified using valid identification documents, such as passports or identity cards, and databases are used to confirm the authenticity of these documents. In addition, background checks can be made and sanction lists reviewed.
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