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What specific information is included in a judicial record certificate in Argentina?
The certificate includes details about convictions and criminal proceedings that the person has.
How does the State guarantee the authenticity and validity of identity documents issued in El Salvador?
The State establishes rigorous procedures for the verification and authentication of identity documents to ensure their validity and prevent falsification.
How are the fees of legal professionals regulated in Costa Rica?
The fees of legal professionals in Costa Rica are regulated by the Bar Association, which establishes ethical rates and seeks to guarantee equity in the provision of legal services.
What due diligence measures should financial institutions take to identify PEP in their clients?
Financial institutions in Costa Rica must carry out enhanced due diligence when dealing with clients who may be PEPs. This includes verifying the client's identity, determining their political position, and assessing the risk of the relationship. Additionally, continuous monitoring of transactions is required.
What are the visa options for Panamanian citizens who want to work in the field of technology and innovation in Spain?
There are specific visas for technology and innovation professionals who want to work in technology companies in Spain.
What is the legal process for the protection of minors in cases of adoption by couples who have overcome marital conflicts in Guatemala?
The legal process for the protection of minors in cases of adoption by couples who have overcome marital conflicts involves evaluations and considerations. Courts can evaluate the stability and well-being offered by couples seeking to adopt after overcoming marital conflicts, seeking the best interests of the child.
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