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What should I do if I lose my identity card in Costa Rica?
If you lose your identity card in Costa Rica, you must file a complaint with the corresponding authorities and request its replacement at the Civil Registry.
Are there time limits for the execution of a garnishment order in the Dominican Republic?
In the Dominican Republic, garnishment orders generally have a deadline for execution, and if they are not complied with within the specified time, they may require an extension from the court.
To what extent are the sanctions against PEP in Bolivia applied proportionally and fairly, avoiding possible abuses or arbitrariness?
Sanctions against Politically Exposed Persons (PEP) in Bolivia are applied proportionally and fairly through the adoption of transparent processes, respect for legal rights and careful review of each case. The aim is to avoid possible abuses or arbitrariness, guaranteeing an equitable sanctioning system.
What are the costs associated with personnel verification in Mexico?
Personnel verification costs in Mexico vary depending on the scope and complexity of the verification. They include verification company fees, drug testing costs, and administrative expenses associated with collecting and protecting personal data.
What happens if a person is declared innocent after having a judicial record in Argentina?
If found innocent, the person may request rectification of the information in their judicial record to reflect the new legal situation.
Are background checks performed to grant residential construction permits in El Salvador?
Yes, authorities can conduct legal or financial background checks to grant residential construction permits in El Salvador.
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