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What is the validity of the Judicial Certificate in Colombia?
The Judicial Certificate in Colombia does not have a specific validity, but it is generally requested that it be issued no more than three months in advance.
How is the existence of judicial records verified in Argentina?
Judicial records can be verified through the National Registry of Recidivism.
What is the process for a Politically Exposed Person in Panama to be excluded or disqualified from holding public office due to acts of corruption?
The process for a Politically Exposed Person in Panama to be excluded or disqualified from holding public office due to acts of corruption involves an exhaustive investigation by the Anti-Corruption Prosecutor's Office and the judicial system. If guilty is found, sanctions may be imposed, including removal from office, disqualification from holding public office, and, in serious cases, prison sentences.
What is the difference between judicial records and the Certificate of Criminal Records in Brazil?
Brazil Judicial records in Brazil are a more complete record that includes both criminal convictions and information about judicial proceedings. The Criminal Record Certificate is a specific document issued by the Federal Police or the Ministry of Public Security that certifies the existence or absence of criminal records in a person's history.
What is the deadline to resolve a dispute about tax records in Paraguay?
The time frame for resolving a tax record dispute may vary, but generally a resolution is sought within a reasonable time frame.
What is the "Adjustment of Status" process for Panamanian citizens who wish to obtain permanent residence in the United States?
Adjustment of status allows Panamanian citizens who are already in the United States to obtain permanent residency without having to leave the country.
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