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What are the identity validation protocols for foreign citizens temporarily residing in Argentina?
For temporary foreign nationals, identity validation may require the presentation of temporary residence documents, such as visas, in addition to biometric data verification and comparison with country entry and exit records. These protocols ensure the legality and authenticity of your presence in Argentina.
How long are judicial records kept in Colombia?
According to Colombian legislation, judicial records are kept indefinitely. This means that records of crimes committed by a person will be available in the court records system on a permanent basis.
Can Salvadorans apply for a T visa for victims of human trafficking who wish to remain in the United States and collaborate with authorities in the investigation?
Yes, you can apply for a T visa if you have been a victim of human trafficking and are willing to cooperate with authorities.
Can judicial records be used as evidence to request asylum in El Salvador?
Judicial records may be considered part of the documentation to request asylum, depending on the legal situation and the reasons for the asylum request.
What are the obligations of the lessor in case of expropriation of the leased property in Argentina?
In the event of expropriation, the landlord must notify the tenant and, depending on the terms of the contract, there may be provisions for termination of the contract or compensation to the tenant.
How is cooperation between financial entities and government institutions promoted in the fight against corruption related to PEP in Panama?
Cooperation is promoted through constant communication and the exchange of information between financial entities and government institutions.
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