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What is the government agency in charge of supervising personnel verification in El Salvador?
The General Directorate of Statistics and Censuses (DIGESTYC) and the Ministry of Labor and Social Security are some of the organizations involved.
Can I obtain a person's judicial record if I am a party to liability litigation for damages caused by defective construction or public works?
As a party to liability litigation for damages caused by defective construction or public works in Mexico, you can request the judicial records of the construction company or entity responsible for the work to support your case and obtain relevant information regarding the legal and technical aspects. of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What is the difference between the pledge and the mortgage in Mexico
The main difference between the pledge and the mortgage in Mexico lies in the type of assets that can be collateralized. While the pledge falls on movable property, the mortgage falls on real property.
What are the requirements to apply for an investment visa in Panama?
The requirements to apply for an investment visa in Panama include making a specific investment in the country, such as purchasing a property or investing in a business. The minimum investment amount varies depending on the type of investment visa. Additionally, you must present documentation that supports the investment, such as purchase contracts, bank transfer receipts, and other financial documents. You must also meet the financial solvency requirements, present a business plan (in the case of commercial investments) and pay the corresponding fees. The application is submitted to the National Immigration Service and, once approved, the investment visa is issued.
How is transparency guaranteed in the process of imposing sanctions on entities linked to public contracts in Paraguay?
Transparency can be guaranteed through adequate disclosure of the reasons and rationale behind sanctions on entities linked to public contracts, promoting trust in the process.
What type of personal information is required to conduct a background check in Ecuador?
To perform a background check in Ecuador, personal data such as full name, date of birth, identification card number and other details that allow the individual to be uniquely identified are usually required.
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