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Can a citizen have more than one identity card in Panama?
No, a citizen cannot have more than one identity card in Panama. Having multiple IDs would be illegal and could lead to sanctions.
Can I erase or delete my judicial records in Colombia?
It is not possible to erase or eliminate your judicial record in Colombia. These records are part of a person's legal history and are retained indefinitely as part of official documentation.
What differences exist in background checks for public and private sector jobs in El Salvador?
Background checks in the public sector may require more rigorous processes due to the nature of public responsibility, while in the private sector, it may vary depending on company policies in El Salvador.
What is recidivism in Mexican criminal law?
Recidivism in Mexican criminal law refers to when a person commits a new crime after having previously been convicted of another crime, which can increase the penalty imposed.
Do KYC requirements apply to non-profit organizations in Guatemala?
Yes, KYC requirements apply to non-profit organizations in Guatemala to prevent misuse of funds for illicit purposes.
What is the principle of qualified territoriality in Brazilian criminal law?
The principle of qualified territoriality establishes that Brazilian criminal law applies not only to crimes committed in the national territory, but also to those committed on Brazilian vessels and aircraft, as well as to crimes committed by Brazilian public officials abroad in the exercise of their functions.
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