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What is the process to apply for residency for humanitarian reasons for Salvadorans in Spain?
They must demonstrate exceptional humanitarian reasons that justify the need to reside in Spain and meet the established requirements.
What are the legal foundations that support the implementation of due diligence in Costa Rica, and how do these laws define the responsibilities and obligations of companies in this context?
The implementation of due diligence in Costa Rica is supported by laws such as Law 8204, which establishes the legal foundations and defines the responsibilities and obligations of companies to prevent and address risks of money laundering and terrorist financing. In addition, the Law against Corruption and Illicit Enrichment in the Public Service and the Narcotic Drugs Law, among others, are considered.
What is the identity validation process in the notarial field in Panama?
Notaries in Panama verify the identity of parties involved in legal transactions and authenticate documents, which involves verifying identity documents.
What are the requirements to apply for an invention patent in Bolivia?
The application for an invention patent in Bolivia is processed before the Bolivian Industrial Property Office (OBPI). You must submit the application with a detailed description of the invention, meet the requirements of novelty and originality, and pay the corresponding fees.
Can an individual request the deletion of information from a court file in Panama?
In some cases, an individual may request the removal of specific information from a court record in Panama, but this is usually subject to specific legal procedures and criteria.
What are the types of background that can be verified in Argentina?
In Argentina, criminal, employment and credit records can be verified.
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