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What is the cost of obtaining a criminal record certificate in Panama?
The cost of obtaining a criminal record certificate in Panama varies depending on the application, but is usually subject to fees established by the corresponding authorities.
What is the responsibility of the State in the issuance and control of identity documents in El Salvador?
The State may be the entity responsible for issuing, controlling and supervising the authenticity of identification documents to ensure their validity.
What entities are subject to regulation and supervision in relation to the financing of terrorism in Panama?
Financial institutions, exchange houses, money transfer companies and other institutions that carry out financial transactions are subject to regulation and supervision in relation to the financing of terrorism.
What is the process to request review of a seizure in Peru based on improper or excessive payments?
If improper or excessive payments are made related to the garnishment, a review may be requested by submitting an application to the competent judicial authority. Details and evidence of improper or excessive payments must be provided in the request and a refund or adjustment may be requested. The judicial authority will evaluate the request and issue a resolution based on the elements presented.
What information about sanctioned contractors is publicly accessible in El Salvador?
In El Salvador, information on sanctioned contractors is generally publicly accessible. This information is usually published on the transparency portal of the corresponding government entity, allowing the public to learn about the sanctioned contractors and the reasons for the sanctions.
How can companies in Argentina address ethical challenges in the management of massive data (big data), and what measures should they take to guarantee the privacy and security of information?
Ethical management of big data is essential to protect privacy and security. Companies in Argentina must comply with data protection regulations, implement advanced security measures, and obtain informed consent for the collection and use of data. Transparency in data handling practices, minimizing personal data collection, and rapid response to security incidents are critical steps for regulatory compliance in big data management.
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