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How is the due diligence process documented in El Salvador?
Information collected about the client's identity and activities is recorded, ensuring complete and accurate documentation.
What is the crime of property invasion in Mexican criminal law?
The crime of invasion of property in Mexican criminal law refers to the illegal occupation of a property, home or private space without the consent of the owner or legitimate owner, and is punishable with penalties ranging from fines to prison, depending on the degree of invasion and the circumstances of the event.
What are the necessary documents to request an old-age pension in Costa Rica?
To request an old-age pension in Costa Rica, you will need to present documents such as your identity card, records of social security contributions, proof of membership in the CCSS, among others, depending on the pension scheme to which you belong.
What are the regulations on the commercial use of residential properties in Argentina?
Commercial use of residential properties may require landlord consent and must comply with applicable municipal and zoning regulations.
How long does the personal identity card renewal process take in Panama?
The personal identity card renewal process in Panama can take several weeks, depending on the workload of the Civil Registry and the Community Boards.
What is the participation of civil society in the supervision and application of sanctions related to background checks in Panama?
Civil society can participate through complaints and collaboration with authorities in the identification of irregular practices, thus contributing to the supervision process and application of sanctions.
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