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What is the role of the Comptroller General of the Republic in the supervision of resources assigned to Politically Exposed Persons in Panama?
The Comptroller General of the Republic in Panama has the responsibility of supervising and controlling the resources assigned to the PEPs. Through audits and evaluations, it verifies the correct use of public funds and makes recommendations to improve financial management and guarantee transparency in the use of resources assigned to PEPs.
What measures can be taken to avoid the embargo in Mexico?
Mexico To avoid embargo in Mexico, it is essential to comply with obligations and debts in a timely manner. In case of financial difficulties, it is advisable to look for alternatives such as renegotiating debts, establishing payment plans or seeking out-of-court agreements with creditors. In addition, it is important to have adequate legal advice to know the rights and options available in each case.
What is the process to seize assets that are under an exchange contract in Argentina?
Seizing assets under an exchange contract involves notifying the parties involved and considering the rights and obligations established in the exchange contract.
What types of crimes are considered serious judicial records in Argentina?
Serious crimes such as homicide, rape, drug trafficking and other violent crimes are usually considered serious criminal records.
What additional security measures are incorporated into the DPI to prevent fraud?
The DPI in Guatemala incorporates advanced security measures, such as holograms, special inks and biometric elements, to prevent fraud and guarantee its authenticity. These measures seek to protect the integrity of the document and prevent its falsification.
What is the age at which minors must have an identification document in Panama?
Minors in Panama must have their identification document, which is obtained through the Civil Registry and later with the ID at age 18.
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