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What recommendations are made to financial institutions in Panama to comply with risk listing regulations?
Financial institutions are recommended to establish robust due diligence policies and conduct due verification of customers and transactions in compliance with risk listing regulations.
What measures are taken to guarantee impartiality in the imposition of sanctions on contractors in El Salvador?
To ensure impartiality in the imposition of sanctions on contractors in El Salvador, transparent administrative procedures are followed, appeals are allowed, and any conflict of interest is avoided. Impartiality is fundamental to a fair process.
Can background checks be carried out in jury selection processes in Paraguay?
Background checks can be used in the jury selection process in Paraguay to ensure that jurors are impartial and suitable for the case at hand.
Can you provide the name of your last conference or professional event in Ecuador?
The last professional conference or event I participated in was [Event Name] on [Event Date].
How can I obtain a registration certificate in Peru?
To obtain a registration certificate in Peru, you must go to the municipality corresponding to your place of residence and present your DNI, proof of address and complete the application form. The registration certificate certifies your residence in that jurisdiction.
What should I do if I discover that my judicial record in Brazil contains incorrect information?
Brazil If you discover that your judicial records in Brazil contain incorrect information, you must initiate a process to correct that information. You must contact the responsible institution that issued the records and provide the necessary documentation and evidence to support your correction request. The institution will review your case and make the corresponding corrections if the error is confirmed.
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