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What is the process for the legal dissolution of marriage in El Salvador and how does family justice intervene?
Divorce can be requested by mutual agreement or for specific reasons; The courts intervene to validate and resolve aspects related to the dissolution.
What role do periodic reviews of regulatory compliance programs play in financial institutions in El Salvador?
These reviews ensure that compliance programs remain up-to-date, effective and compliant with the latest PEP regulations, identifying areas for improvement.
What is the participation of judicial authorities in criminal record verification in Colombia?
Judicial authorities collaborate by providing criminal history information. Verification is carried out in accordance with laws and regulations, respecting the privacy and rights of the individual.
Can I request an identity and electoral card for personal identification purposes, even if I am not a Dominican citizen?
No, the identity and electoral card can only be requested by Dominican citizens, since it is the national identification document for citizens of the Dominican Republic.
What penalties apply to crimes of land usurpation in Panama?
Land usurpation crimes in Panama can carry penalties including prison sentences and fines, as they affect property and legal rights.
Can judicial records in Venezuela be used in cases of gender violence or domestic violence?
Yes, judicial records in Venezuela can be used in cases of gender violence or domestic violence. Court records can provide information about previous complaints, actions
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