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What is the process to request renewal of residency for family reunification for Salvadorans in Spain?
They must apply for renewal before their current permit expires, demonstrate maintenance of family ties, and meet the requirements.
Can disciplinary records be used as evidence in judicial proceedings in Paraguay?
In certain cases, disciplinary records may be admitted as evidence in court proceedings if they are relevant to the case at hand.
What types of information should be collected during customer due diligence in Guatemala?
During customer due diligence in Guatemala, information must be collected that includes the customer's identification, economic activity, source of funds, purpose of the transaction and any other relevant data to assess risk. It is important to verify the authenticity of the documentation provided.
What is the role of the Ministry of Energy (SENER) in regulating and supervising the energy sector in Mexico, and how can companies comply with regulations in this sector?
SENER regulates and supervises the energy sector in Mexico, including electricity, hydrocarbons and renewable energies. Companies must comply with regulations including permits, technical requirements, contract compliance and tariffs. Non-compliance can lead to sanctions and legal problems in the energy sector.
Can a minor obtain a RUT if he or she does not have parents or legal guardians in Chile?
In exceptional situations, a minor who does not have parents or legal guardians in Chile can obtain a RUT under the responsibility of an institution or entity that acts as legal representative.
What is the amparo action and when is it used in Peru?
The amparo action is a legal resource that seeks to protect the fundamental rights of people in cases of threats or violations.
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