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What is the procedure for reviewing and updating the PEP list in Panama?
The procedure for reviewing and updating the PEP list in Panama involves cooperation between government authorities and the Superintendency of Banks to keep the list updated and accurate.
How to obtain a judicial record certificate in Peru?
To obtain a judicial record certificate in Peru, you must appear at the Ministry of Justice and Human Rights or through its online platform. You will need to provide your ID or passport, complete an application and pay a fee. The certificate attests whether or not you have a judicial record in the country.
What are the penalties for tax evasion in Paraguay?
Penalties for tax evasion can include fines, prison sentences and payment of taxes owed, as well as surcharges and interest.
Are audit protocols implemented for access to judicial files in El Salvador?
Yes, records of access, modifications and actions carried out in the files are kept, maintaining a history that allows the auditing of activities.
What is the protection of the rights of people in situations of discrimination due to sexual orientation or gender identity in Brazil?
People who are discriminated against due to sexual orientation or gender identity in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination, legal recognition of gender identity and access to appropriate health and well-being services.
What is the name of your last membership in an online community of professionals in Ecuador?
My last membership in an online community of professionals was in [Community Name] until [Membership End Date].
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