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Can I obtain a judicial record certificate in Panama if I do not have an identity card or passport?
In Panama, to obtain a judicial record certificate, it is generally required to provide a valid identification card or passport number. If you do not have any of these documents, you may need to contact the Judicial Branch for information about alternative requirements or exceptions applicable in your particular case.
What is the legislation regarding the crime of invasion of privacy through technological means in Ecuador?
Ecuador has laws that criminalize the invasion of privacy through technological means, with sanctions that seek to protect digital security.
What is needed to apply for a permit to sell beauty and personal care products in El Salvador?
To request a permit for the sale of beauty and personal care products in El Salvador, you must submit an application to the National Directorate of Medicines (DNM). You must meet the requirements established by the DNM, such as having trained personnel, complying with the regulations for labeling and selling beauty and personal care products, and providing the required documentation.
What is the Guatemalan State's approach to ensuring the equitable application of due diligence regulations across all business sectors?
The approach involves the implementation of measures that ensure the equitable application of due diligence regulations in all business sectors, avoiding favoritism and guaranteeing a fair framework in Guatemala.
What is the relationship between PEP regulations and the fight against tax evasion in Chile?
PEP regulations in Chile have a direct relationship with the fight against tax evasion, since PEPs are required to declare their assets and assets. This helps prevent income concealment and ensure proper tax collection.
How is experience in infrastructure project management valued in personnel selection in Mexico?
Experience in infrastructure project management is valued in sectors such as construction and urban development. Candidates must demonstrate skills in planning, executing and supervising large projects.
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