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What roles do private companies have in intermediation between landlords and tenants in El Salvador?
They can act as real estate agents, facilitating the process of searching and selecting properties to rent.
Is there any special protocol for Bolivian citizens who have been victims of theft and have lost their identity card along with their belongings?
Victims of theft can file a police report and follow the standard process for obtaining a new ID card, including additional steps if necessary.
What government agencies in Chile are responsible for identity validation?
The Civil Registry and Identification and the Civil Registry and Identification Service of Chile are the main agencies responsible for identity validation in the country.
What due diligence procedures should financial institutions in Guatemala follow to know their clients?
Financial institutions must establish due diligence procedures that include identification and verification of customer identity, assessment of risks associated with the business relationship, and ongoing monitoring of customer activity.
What are the requirements to file an appeal in a court file?
To appeal, you generally must demonstrate a substantial legal error during the trial or in the interpretation of the law.
Can I request a review of my criminal record if I was convicted of a crime but have already served my sentence?
Yes, if you have already served your sentence for a crime and you consider that your judicial record does not reflect your current situation, you can request a review. You must present documentation that proves compliance with the sentence and demonstrate that you have behaved appropriately since then. The competent authority will evaluate your application and may update your judicial records if applicable.
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