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What are the requirements to obtain the Special Entry and Permanence Permit (PEIP) in Colombia?
The requirements to obtain the Special Entry and Permanence Permit (PEIP) in Colombia vary depending on the particular case, but generally documentation is requested to support humanitarian reasons, such as international protection certificates, proof of kinship, medical reports, among others.
How does the implementation of blockchain technology affect the KYC process?
Blockchain technology can enable the creation of shared and secure records, simplifying identity verification and data management in the KYC process.
What is the process of recognition and execution of a foreign maintenance judgment in the Dominican Republic?
The process of recognition and execution of a foreign maintenance judgment in the Dominican Republic involves submitting an application to a competent court. Evidence must be provided of the authenticity of the sentence and its compliance with Dominican laws. Once recognized, the foreign maintenance judgment can be executed in the Dominican Republic.
Are there professional associations in Panama that bring together entities dedicated to background checks?
The existence of professional associations can be an indication of the quality and commitment of the entities dedicated to background checks in Panama.
What is the disinheritance action in Mexican civil law?
The disinheritance action is the legal procedure to deprive an heir of his right to receive the inheritance, generally for causes established by law such as ingratitude or unworthiness.
Are there sentence reduction programs for accomplices who cooperate with authorities in El Salvador?
Yes, some legal systems provide for reduced sentences or prison benefits for accomplices who provide valuable information or key testimony.
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