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How can Salvadorans obtain Spanish nationality by marriage to a Spanish citizen?
They must be married to a Spanish citizen for a specific period of time, reside in Spain, and meet other requirements established by law.
Can I obtain my judicial records immediately in Chile?
In Chile, the process of obtaining judicial records is not immediate. They may take some time to be issued, especially if requested in person at a Judicial Branch office. However, currently, it is also possible to apply online, which speeds up the process and allows you to obtain the background information in a shorter period of time.
What happens if a contract for the sale of goods is concluded with a minor in Panama?
Contracts entered into by minors are generally void, unless they have the authorization of their parents or legal representatives.
What penalties exist for the crime of human trafficking in Argentina?
Human trafficking in Argentina is punished with severe penalties, including long prison sentences. Additionally, measures have been implemented to protect victims and prevent human trafficking.
What is the scope of the right to participation of people in educational mobility situations in Costa Rica?
The right to participation of people in a situation of educational mobility in Costa Rica implies their right to access education, to actively participate in academic and student life, and to enjoy equal opportunities in the educational field. It seeks to guarantee their inclusion and full participation in the student community and access to quality education.
What is the "Sanctioned Persons and Entities List" and how is it used in the KYC process in the Dominican Republic?
The "List of Sanctioned Persons and Entities" is a list of individuals and entities that are subject to international sanctions due to their participation in illegal activities. In the KYC process in the Dominican Republic, financial institutions should consult this list to ensure that they are not transacting with sanctioned persons or entities, which is crucial for compliance with local and international regulations.
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