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What is the difference between judicial records and the certificate of good conduct in Panama?
In Panama, judicial records refer specifically to a person's criminal records, that is, the criminal proceedings in which they have been involved. On the other hand, the certificate of good conduct is a document that certifies that a person has no criminal record and has appropriate conduct in society. While the judicial record is a complete record of criminal proceedings, the certificate of good conduct is a positive declaration of the absence of a criminal record.
What is the extradition procedure for a foreigner from Chile?
The extradition of a foreigner from Chile follows a legal process that involves the review of the request by the Chilean authorities.
What happens if the Paraguayan identity card is in poor condition or damaged?
If the Paraguayan identity card is in poor condition or damaged, it must be replaced. The General Directorate of Civil Status Registry carries out this procedure, and the holder must present the damaged card and comply with the established requirements to obtain a new card in good condition.
What is the role of government agencies in overseeing compliance with child support orders?
Government agencies are tasked with monitoring, enforcing and ensuring proper payment of support orders as established by law.
How many photographs are required to request an identity card in Costa Rica?
To apply for an ID card in Costa Rica, a recent photograph is generally required. However, it is advisable to check with the Civil Registry if they have any specific requirements regarding the number of photographs needed.
What measures are taken to prevent identity falsification in AML procedures in Guatemala?
Rigorous controls are implemented to verify the authenticity of identification presented by customers and prevent identity fraud.
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