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What measures are taken in case of deterioration or damage to the identity card?
In case of deterioration, a replacement must be requested by presenting the damaged ID and completing the forms required in the SEGIP.
What sanctions can be imposed on people or entities that are involved in the financing of terrorism in Panama?
Sanctions may include asset freezing, fines, and criminal measures, among others, depending on the severity of the violation.
What legislation supports and regulates the background check process in El Salvador?
The Access to Public Information Law and other regulations related to personal data support this process.
What is extinctive prescription in Brazil?
Extinctive prescription in Brazil is the loss of the right of action due to the passage of time established by law, and is regulated by the Brazilian Civil Code.
What is subsidiary liability in Mexican criminal law?
Subsidiary liability in Mexican criminal law refers to the possibility of a person being held criminally responsible for the acts of another when they have indirectly collaborated in the commission of the crime or have benefited from its results.
What is the function of the General Registry (RG) in Brazil?
The General Registry (RG) in Brazil is used to identify Brazilian citizens and foreign residents in the country. It is an official document issued by the Ministry of Public Security of each state.
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