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What information is stored in the Personal Identification Document (DPI)?
The DPI stores information such as the name, date of birth, photograph and identity card number of the owner.
What is the procedure to request alimony for a child in case of de facto separation in Panama?
The procedure to request alimony for a child in case of de facto separation in Panama involves filing a lawsuit before the family judge. Evidence of the child's need and the non-custodial parent's financial ability to pay support must be provided. The judge will evaluate the case and determine the fair and equitable amount of child support, considering the needs of the child and the circumstances of each parent.
What is the penalty for individuals who participate in pyramid schemes to launder money in El Salvador?
They may face criminal charges for participation in fraudulent schemes and money laundering, with prison sentences and fines.
How are requests for access to judicial files in cases of national security matters addressed in Panama?
Requests for access to court records in cases of national security matters are handled confidentially and may require authorization from competent authorities.
What role do personal references play in personnel selection in Mexico?
Personal references can be important in Mexico. Employers often value the opinions of trusted people who know the candidate. This can help evaluate the candidate's integrity and suitability for the position.
What is the procedure to request the restitution of custody of a minor in cases of abduction of custody in Chile?
In cases of theft of custody in Chile, a lawsuit must be filed with the corresponding family court to request the restitution of custody. Evidence must be presented to demonstrate that an unlawful removal of custody has occurred and that there is a breach of custody rights. The court will evaluate the evidence presented and make a decision in the best interests of the minor.
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