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What is the validity of a judicial record certificate in El Salvador?
The judicial record certificate in El Salvador is valid for six months from the date of issue. After that period, it is recommended to obtain an updated certificate, as circumstances may have changed and it is important to have updated information.
What measures are applied to prevent money laundering in international commercial transactions in El Salvador?
Comprehensive controls and verifications are implemented in international commercial transactions to detect and prevent suspicious activities.
How is the identity card processed for Bolivian citizens who have changed their religion and wish to update the information on their document?
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How can private companies contribute to the prevention of domestic violence among their employees in Panama?
Private companies can implement domestic violence prevention policies and programs, offering resources and support to employees who may face this situation in Panama.
What is the process of requesting access to judicial files for journalistic investigation purposes in cases of public interest in the Dominican Republic?
Journalists who wish to access court records for journalistic investigations of public interest must submit a request to the relevant court, justifying how the information is relevant to the public interest. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect the privacy of the parties
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