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What type of criminal record is included in a criminal record certificate in Panama?
A criminal record certificate in Panama includes criminal convictions and other records related to criminal activities, such as convictions for serious crimes.
What measures does the State take to ensure that financial institutions apply Due Diligence procedures to foreign clients in El Salvador?
The State establishes clear guidelines and specific requirements to ensure that Due Diligence procedures are applied to foreign clients.
How are family cases legally addressed in situations of mental illness of one of the parents in Paraguay?
Family cases in situations of mental illness of one of the parents are legally addressed in Paraguay, considering the best interests of the minor and the capacity of the affected parent to fulfill their parental responsibilities. The courts can take measures to protect the minor and ensure their well-being.
What is the process for reviewing administrative decisions in Paraguay?
The review of administrative decisions in Paraguay allows the review of administrative acts by administrative or judicial courts. It can be requested by people affected by government decisions.
What is the Property Tax in Panama and who must pay it?
The Property Tax is levied on real estate ownership in Panama, and owners must pay it annually.
How can contractors sanctioned in Mexico appeal the sanctions imposed?
Contractors sanctioned in Mexico can appeal sanctions imposed through legal and administrative processes, presenting evidence of their innocence or arguing that the sanction imposed is disproportionate.
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