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What legal provisions exist regarding the destruction or cancellation of expired identification documents in El Salvador?
The law establishes procedures and regulations for the proper destruction or cancellation of identification documents that have expired.
Can the embargo affect third parties in Peru?
Yes, in certain cases the embargo can affect third parties in Peru. For example, if a property that is the subject of a lease contract is repossessed, the tenant could be affected by the loss of their home or business premises.
What are the requirements to apply for a temporary residence visa for foreign religious in Ecuador?
Foreign religious who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian religious entity, criminal and medical record certificates, and other documents related to religious activity are required. Check with the immigration authority to find out the updated requirements.
What information do judicial records contain in El Salvador?
Judicial records in El Salvador contain records of legal proceedings, including convictions, arrests, trials, sentences and other relevant details about a person's legal activity.
What is the standard process for performing KYC verification in Bolivia?
The process begins with the collection of documents and information from the client, which includes their official identification and proof of address. The financial institution then verifies the authenticity of the documents and performs checks to ensure that the client is not on sanctions lists or considered high risk. Finally, customer information is recorded in an internal database and periodically updated as necessary to comply with KYC regulations in Bolivia.
What is the situation of freedom of expression in El Salvador?
Freedom of expression in El Salvador has been the subject of debate, with concerns about media concentration and intimidation of journalists.
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