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How is the destruction of electronic judicial records regulated in Panama when they are no longer necessary?
The destruction of electronic court records in Panama is usually subject to specific regulations that include criteria to determine when a document is no longer necessary.
How can I apply for unemployment benefits in Colombia?
The unemployment benefit is requested from the corresponding employment promotion entity (EPE). You must present documents that certify your unemployment status and comply with the requirements established by current regulations.
What factors does Salvadoran legislation consider to distinguish between necessary complicity and occasional complicity?
The legislation considers intentionality, direct or indirect collaboration, as well as the relationship and degree of participation of the accomplice in the crime to distinguish between necessary and occasional complicity.
How does due diligence affect the assessment of risks associated with infrastructure and logistics in renewable energy projects in Argentina?
In renewable energy projects, due diligence must address infrastructure and logistics. The capacity of existing infrastructure, agreements with logistics service providers and resilience to possible disruptions must be evaluated. Furthermore, it is essential to consider the specific regulation for renewable energy projects in Argentina to ensure regulatory compliance.
What measures are taken to prevent evasion of risk list verification in the legal services sector in Costa Rica?
In the legal services sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.
What is the procedure to obtain a civil marriage certificate in Peru?
The procedure to obtain a civil marriage certificate in Peru is carried out in the municipality where the marriage was celebrated. You must submit the application, pay the corresponding fees and follow the established process to obtain the civil marriage certificate.
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