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Can a food debtor request a pension reduction in Peru?
Yes, in Peru, a support debtor can request a review of support if they experience significant changes in their economic circumstances.
What is the role of the Ministry of Information Technologies and Communications in Colombia?
The Ministry of Information and Communications Technologies (MinTIC) is responsible for formulating and executing policies in the field of information and communications technologies in Colombia. Its main function is to promote equitable access to ICT, encourage digital inclusion, promote the digital economy and strengthen cybersecurity in the country.
What is the commercial dispute resolution process in Panama?
The resolution of commercial disputes in Panama is carried out through arbitration and mediation procedures, in which the parties can efficiently resolve disputes outside of court.
How is a client's identity verified during the AML process?
Official identification documents are used and in some cases, additional verifications such as proof of address or biometric verification are carried out.
How can I know if a person has a criminal record in Mexico if I am considering hiring them?
If you are considering hiring someone and want to verify their criminal record in Mexico, you can request that the person provide a non-criminal record certificate. You can also check with the judiciary or the appropriate authority in the jurisdiction where the person has had legal proceedings. It is important to follow legal procedures and respect the privacy of the person involved.
What specific information is found in criminal records in Argentina?
Criminal records in Argentina include information on serious crimes, such as robberies, homicides, crimes against sexual integrity, among others. These records provide details about criminal cases, dates of court proceedings, sentences and sentences imposed.
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