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What is the difference between a judicial record certificate and a criminal record affidavit in Panama?
In Panama, a judicial record certificate is an official document issued by the Judicial Branch that provides information about a person's criminal record. It is issued by a competent authority and is considered official proof of criminal record.
What is the penalty for the crime of statutory rape in El Salvador?
Rape is punishable by prison sentences in El Salvador. This crime involves the performance of sexual acts with a person of legal age but under legal consent, which seeks to prevent and punish to protect the sexual integrity of young people and guarantee respect for their autonomy and development.
What are the challenges Brazil faces in the fight against money laundering?
Brazil Brazil faces several challenges in the fight against money laundering. Some of them include the complexity of financial and commercial transactions, the sophistication of the methods used by criminals, corruption in some key sectors and the need to strengthen cooperation between public and private entities for an effective and coordinated response.
Can debtors and creditors agree to a payment plan during a garnishment process in the Dominican Republic?
Yes, debtors and creditors can agree to a payment plan during a seizure process in the Dominican Republic, which can avoid the auction of seized assets if the agreement is followed.
How is the authenticity of a notarial document verified in the Dominican Republic?
The authenticity of a notarial document in the Dominican Republic is verified through the National Notarial Office (ONN). This entity maintains records of notarial documents and provides verification services to confirm their authenticity. The authentication of notarial documents is important to guarantee their validity in legal transactions and government procedures.
How are the challenges of promoting the inclusion of migrants in Panama addressed?
The government of Panama works to promote the inclusion of migrants through policies and programs that guarantee their human rights, promote socioeconomic and cultural integration, and provide care and protection services to migrants. It seeks to ensure access to basic services, immigration regularization, prevention of discrimination and promotion of social cohesion between the migrant population and Panamanian society.
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