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How long does the process of obtaining a DNI in Argentina take?
The processing time to obtain a DNI in Argentina can vary, but generally takes a few weeks. It is advisable to check with the corresponding office for updated information on waiting times.
How is the training of sanctions enforcement personnel in El Salvador promoted to ensure an effective and consistent approach?
The promotion of training of personnel in charge of applying sanctions in El Salvador is carried out through specialized programs. Continuous training is provided on national and international regulations, as well as best practices in the application of sanctions related to the financing of terrorism. The training covers legal, technical and intelligence aspects, ensuring that personnel are adequately prepared to face the challenges associated with identifying and sanctioning illicit activities.
What is the identification document for non-resident foreigners in the Dominican Republic?
Non-resident foreigners must use their passport as an identification document in the Dominican Republic.
What are judicial records in Panama?
In Panama, the judicial record is a record that compiles information about the criminal proceedings in which a person has been involved. This record is used to determine if a person has any criminal history.
Can a third party intervene in a sales contract in El Salvador?
Yes, third parties can be included in a sales contract as long as all parties involved in the transaction agree.
How is the crime of violence at sporting events legally addressed in Costa Rica?
Violence at sporting events in Costa Rica is penalized with sanctions that include fines and restrictions on access to sports venues.
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