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What is the legal framework for terrorism crimes in El Salvador?
The Special Law against Acts of Terrorism regulates terrorist crimes in the country and establishes measures to prevent and punish these acts.
What is the procedure to request custody of a child in cases of de facto separation in Peru?
The procedure to request custody of a child in cases of de facto separation in Peru involves filing a claim before the competent family judge. Grounds must be presented that demonstrate the applicant's ability and willingness to exercise possession appropriately and in the best interests of the minor. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.
What is the visa application process for Spain from Colombia?
The process of applying for a visa to Spain from Colombia involves completing forms, providing documents such as passports and proof of sufficient funds, and, in many cases, attending an interview at the embassy or consulate. It is important to follow the steps and requirements established by the embassy.
How are background checks handled at nonprofit organizations in Guatemala?
Nonprofit organizations must follow the same regulations as private companies when conducting personnel background checks.
How is it verified if a person is classified as PEP in Panama?
Verifying whether a person is classified as a PEP in Panama generally involves background investigations and the review of public and government records. Additionally, financial institutions may require clients to declare whether they are PEPs.
What is the impact of tax debts on fair trade advisory services companies in Argentina?
Fair trade advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the fair trade sector.
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