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What are the legal provisions in Panama governing criminal background checks for employees in the financial sector?
Criminal record verification in the Panamanian financial sector can be registered by specific regulations that guarantee the security and reliability of those who work in this sector.
What is the procedure to request custody of a minor in case of divorce in Ecuador?
The procedure to request custody of a minor in the case of divorce in Ecuador involves filing a lawsuit before a family judge. The arguments and evidence that support the request for custody must be presented and it must be demonstrated that it is in the best interest of the child to grant it to one of the parents.
How do disciplinary records affect the field of housing and rental in Ecuador?
In the area of housing and rental in Ecuador, landlords may consider disciplinary records when evaluating the suitability of tenants. Some landlords may require disciplinary background reports to ensure that potential tenants do not have a history of problematic behavior or failure to comply with previous rental agreements. Tenants should be prepared to address any disciplinary history during the housing search and rental process.
Can I request the expungement of the judicial records of a deceased relative in the Dominican Republic?
Yes, it is possible to request the expungement of the judicial records of a deceased relative in the Dominican Republic. You must submit an application to the Attorney General's Office and provide the necessary documents that certify the death of the family member and your relationship with them.
What rights does the debtor have to present evidence in his defense in a seizure process in Chile?
The debtor has the right to present evidence and arguments in his defense to challenge the seizure and demonstrate that it is unfair or inappropriate.
Can I request an extension of my identity card if I am a foreigner and have permanent residence in Venezuela?
Identity card extensions are not issued for foreigners with permanent residence in Venezuela. You must request a complete renewal of the ID when necessary.
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