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The National Civil Police is responsible for patrolling, preventing and responding to crimes, maintaining public order and citizen security.
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In retail in Peru, due diligence in customer relationship management involves reviewing marketing strategies, loyalty programs, and the customer experience. Customer satisfaction data, omnichannel strategies and measures to adapt to changing consumer preferences in the Peruvian market are analyzed.
How is the authenticity of tax records verified?
Tax records can be verified through the DGI or through the taxpayer's authorization for consultation.
What is the role of the Judicial Identification Directorate in identity validation in Panama?
The Judicial Identification Directorate in Panama plays a key role in identity validation, especially in the judicial field. This entity works to maintain accurate identification records, including fingerprints and photographs of individuals. Their collaboration with the judicial system guarantees the authenticity of identity during investigations and judicial processes. The Judicial Identification Directorate contributes to strengthening security and reliability in the identification of individuals in the Panamanian legal context.
What rights do workers have in relation to overtime in Paraguay?
Workers have the right to receive additional remuneration for overtime worked, in accordance with Paraguayan labor law.
What is the role of a receiver in a seizure process in Chile?
A receiver is a third party appointed by the court to administer the sale of the seized assets and distribute the funds to creditors.
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