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What information is found in the Civil Registry of Panama?
The Civil Registry of Panama stores information on births, marriages, divorces and deaths in the country.
Does the judicial record in Colombia include crimes committed abroad?
No, judicial records in Colombia are limited to crimes committed in Colombian territory. However, in some cases, if there is a cooperation agreement or specific request from the Colombian authorities, there may be an exchange of information about crimes committed abroad involving Colombian citizens.
What is the situation of the gas crisis in Venezuela?
Venezuela faces a domestic gas crisis due to a lack of investment in production and distribution, as well as a shortage of cylinders and corruption in distribution, which has generated long lines and difficulties in cooking and heating homes, requiring a policy comprehensive and sustainable energy to guarantee the supply and equitable access to gas for all Venezuelans.
What is the procedure to request the declaration of unseizability of rural assets in Argentina?
The procedure to request the declaration of non-seizure of rural assets in Argentina involves submitting a request to the competent court. The request must be supported by evidence and arguments that demonstrate that rural assets are essential for agricultural activity or that their seizure would cause serious economic damage to the sector.
How are individuals' privacy rights protected during background checks in Ecuador?
The privacy rights of individuals during background checks in Ecuador are protected by specific laws and regulations that establish limits on the collection, storage and use of personal information.
What responsibilities do managers and senior officials in financial institutions have regarding the prevention of money laundering in El Salvador?
They must lead and ensure the effective implementation of policies and controls to prevent money laundering within the institution.
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