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Can a person obtain a copy of their own criminal record records in Panama?
Yes, a person has the right to obtain a copy of their own criminal record records in Panama for their review and personal use.
What impact do PEP regulations have on foreign investment in Mexico?
Regulations can increase the confidence of foreign investors by providing a more transparent environment and reducing the risk of corruption, which can promote investment in the country.
What is the process to request the liquidation of the marital partnership in cases of de facto separation in Colombia?
In cases of de facto separation in Colombia, the liquidation of the marital partnership is carried out through a property liquidation process. A claim must be filed before a family judge, indicating the reasons for the request. The judge will evaluate the situation and make a decision on the equitable distribution of the assets acquired during the relationship.
What is the approach to due diligence in the fashion and textile sector in Guatemala?
Due diligence includes the evaluation of working conditions in the textile industry and the sustainability of the materials used.
What is the procedure to request judicial review of an embargo in Argentina?
The procedure to request judicial review of an embargo in Argentina involves submitting an appeal for review before the corresponding court. The request must be supported by solid evidence and arguments that demonstrate the existence of errors, defects or new circumstances that justify the review of the embargo.
What are the political implications of an embargo in El Salvador?
An embargo can have significant political implications in El Salvador. It can generate diplomatic tensions with the countries that imposed the embargo and affect international relations. It can also exacerbate internal political divisions and generate debates about the Salvadoran government's policies and actions. Furthermore, the embargo can influence political decisions and strategies adopted to overcome the situation.
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