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What is the process to obtain an identity card in El Salvador?
To obtain an identity card in El Salvador, you must go to the National Registry of Natural Persons (RNPN) and present your updated birth certificate, identification documents, such as your passport or DUI (Unique Identity Document), fill out an application and pay the corresponding fees.
How does the National Customs Authority of Panama contribute to the prevention of terrorist financing through the supervision of international commercial operations?
The National Customs Authority of Panama contributes to the prevention of terrorist financing by supervising international commercial operations. Establishes procedures and controls to detect possible illicit activities related to the financing of terrorist activities in international trade. Collaborate with other entities and organizations in charge of national security to strengthen customs controls and prevent the misuse of foreign trade operations for terrorist financing purposes. Their work is essential to maintain the integrity of the customs system and national security.
What is the limit of wages that can be garnished in Colombia?
Colombian legislation establishes limits on the percentage of salary that can be garnished, and this varies depending on the amount of income.
What are the main jurisdictions in the Colombian judicial system?
In Colombia, the judicial system is divided into civil, criminal, labor, and contentious-administrative jurisdictions, each in charge of different types of cases.
What institutions may require the presentation of the identity card in Panama?
Various institutions, such as banks, employers, government agencies and others, may require the presentation of the identity card for different procedures and verifications.
Can I request information about a person's judicial record in Panama without their consent?
No, in Panama it is not allowed to request information about another person's judicial record without their express consent. The privacy and confidentiality of criminal records are protected by law and may only be disclosed to involved parties or competent authorities in legally established situations.
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