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What is required to apply for a temporary work permit in El Salvador?
To apply for a temporary work permit in El Salvador, you must have a job offer from a Salvadoran company, submit the application to the General Directorate of Immigration and Immigration, provide documents such as your passport, criminal record certificates, proof of financial solvency and pay the corresponding fees.
What is guardianship and alternate custody in Mexico and how is it established?
Alternate custody in Mexico is a regime in which both parents share the responsibility of caring for and raising their children equally. It is established through an agreement between the parents or through a court ruling. Periods of time are established in which each parent has custody and responsibility for the children.
What is the identity validation process in obtaining construction permits in Panama?
When obtaining construction permits in Panama, applicants must verify their identity and comply with local regulations to ensure the safety of the works.
How are judicial sentences executed in Colombia?
The execution of judicial sentences in Colombia is carried out through civil jurisdiction, which is responsible for guaranteeing compliance with the obligations established in the sentence.
How is it determined if a business entity has ties to PEP in Panama?
Whether a business entity has ties to PEP is determined by conducting due diligence and identifying beneficial owners.
How are risk lists updated and maintained in Peru?
Risk lists in Peru are updated and maintained by government and regulatory entities such as the BCRP and SBS, who monitor and add names as new sanctions and threats arise.
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