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Can criminal records in Panama be used in criminal trials as evidence?
Criminal record records in Panama can be used as evidence in criminal trials if they are relevant to the case and certain legal requirements are met.
Can disciplinary records be used as evidence in judicial proceedings in Paraguay?
In certain cases, disciplinary records may be admitted as evidence in court proceedings if they are relevant to the case at hand.
What documents are needed to obtain a citizenship card in Colombia?
To obtain the citizenship card in Colombia, several documents are needed, including the civil birth registration, a recent photograph and the duly completed application form.
What is the identity verification process to obtain an aircraft pilot license in the Dominican Republic?
To obtain an aircraft pilot license in the Dominican Republic, a rigorous identity verification process is required. Applicants must present their identification and electoral card, undergo theoretical and practical exams, and meet other legal and flight experience requirements. Identity verification is essential to ensure that pilots are properly authorized and qualified to operate aircraft in the country.
What is the right to non-discrimination based on disability in the field of housing in Argentina?
In Argentina, all people have the right not to be discriminated against on the basis of disability in access to housing. This implies that a person cannot be denied access to adequate housing or limit their housing opportunities because of their disability. Equal opportunities, universal accessibility and the guarantee of inclusive housing adapted to the needs of people with disabilities are promoted.
What strategies are criminal groups using to launder money in Brazil?
Criminal groups use a variety of methods, including cash smuggling, creating shell companies, investing in real estate, and transferring funds through tax havens, to effectively launder money.
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