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Is it possible to obtain an apostilled version of my judicial record certificate in Panama?
Yes, it is possible to obtain an apostilled version of your judicial record certificate in Panama
What are the rights of migrants in Guatemala?
In Guatemala, migrants have recognized rights, both in the Constitution and in international instruments. These rights include the right to non-discrimination, consular protection, due immigration process, and family reunification, among others.
What is the importance of continuous monitoring of PEP transactions in El Salvador?
Continuous monitoring is key to preventing money laundering and terrorist financing through accounts associated with PEP in El Salvador.
What is the process for resolving custody disputes between unmarried parents in the Dominican Republic?
Resolving custody disputes between unmarried parents in the Dominican Republic typically involves filing a lawsuit in family court. The court will consider the best interests of the children when making a custody decision.
What happens if a negative record is discovered during verification in a hiring process in Guatemala?
If negative records are discovered during verification in a hiring process in Guatemala, the entity in charge can make decisions based on the specific circumstances. This may include disqualifying the candidate or evaluating the relevance of the background in the hiring context.
How can I obtain a Certificate of Company Existence in Peru?
To obtain a Certificate of Company Existence in Peru, you must request it at a SUNARP office. You must provide the required information, such as the name of the company and its registration number, and pay the corresponding fees. The certificate is issued once the company's records are verified.
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