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What is the responsibility of the judicial authorities in the management of judicial records in Guatemala?
Judicial authorities in Guatemala have the responsibility of maintaining and managing judicial records in an accurate and reliable manner. This includes recording information appropriately, ensuring its security and complying with privacy and data protection laws. In addition, they must facilitate access to information as stipulated by law.
What is the role of Panama in the investment risk management consulting services sector in the financial consulting and investment advisory services sector in Panama?
Panama plays a relevant role in the investment risk management consulting services sector
What is the validity of a passport in Panama?
The passport in Panama is valid for 10 years for adults and 5 years for minors.
How is due diligence addressed in the transportation and logistics services sector in Colombia, especially in terms of operational efficiency, regulatory compliance, and environmental sustainability?
Due diligence in the transportation and logistics services sector in Colombia involves evaluating operational efficiency, regulatory compliance in transportation, road safety, and environmental sustainability of operations. This ensures that transport companies operate safely, efficiently and sustainably.
What is the legal framework in Costa Rica for the crime of white trafficking?
White trafficking, which involves the recruitment, transportation, transfer or receipt of people for the purpose of sexual exploitation, is punishable by law in Costa Rica. Those who commit the crime of white slavery may face legal action and sanctions, including prison terms and fines.
What due diligence requirements apply to educational and academic institutions in Guatemala?
Educational institutions must comply with regulations related to the quality of education and the safety of students.
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