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What is the validity of the Commercial Registration Certificate in Ecuador?
The Trade Registration Certificate in Ecuador is valid for one year. Upon expiration, it must be renewed to keep the record of commercial activity and associated benefits up to date.
What is the process to request the correction of an error in a judicial file in El Salvador?
If an error is identified in a judicial record in El Salvador, one of the parties involved or judicial personnel can request a correction. The process typically involves submitting a request to the court handling the case and providing evidence to support the necessary correction. The court will review the request and, if appropriate, make the correction or amendment to the file.
What is the role of the National Customs Service in background verification for workers in the customs field in Chile?
The National Customs Service in Chile has an important role in background verification for workers in the customs field. Employers may require specific background checks, such as criminal and ethics records, to ensure candidates' suitability for roles related to the import and export of goods. Integrity and legality are essential in this sector.
What is the process to request the international return of a child illicitly taken from El Salvador to another country?
The process for requesting the international return of a child illicitly abducted from El Salvador to another country is governed by the Hague Convention on the Civil Aspects of International Child Abduction. It involves submitting a request to the central authority in El Salvador, which will coordinate with the central authority of the receiving country to ensure the return of the minor.
What is the process to request shared custody in Brazil in cases of unmarried parents?
The process to request joint custody in Brazil in cases of unmarried parents involves filing a court claim. The capacity and willingness of both parents to assume parental responsibility will be evaluated and an agreement will be sought to establish an agreement that promotes the equal participation of both in raising the children.
How does the National Commission against Money Laundering of Panama contribute to the fight against terrorist financing?
The National Commission against Money Laundering of Panama contributes significantly to the fight against terrorist financing. This commission has the responsibility of coordinating actions and policies to prevent and detect money laundering and the financing of terrorist activities. It works in close collaboration with other government entities, international organizations and the private sector to strengthen the effectiveness of measures adopted at the national and international levels. Their work is essential to maintain the integrity of the financial system and prevent participation in illicit activities.
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