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Are there international risk lists that apply in Panama?
Yes, Panama also uses international risk lists, such as those provided by the United Nations and other international organizations, for customer and transaction verification.
How can I obtain a Certificate of Single Status in Chile?
You can obtain a Certificate of Single Status in Chile by requesting it at a Civil Registry and Identification office. Generally, it is required to present the RUT and pay the corresponding fees.
What is the impact of migration on the distribution of wealth in Mexico?
Migration can impact the distribution of wealth in Mexico by influencing income concentration, asset ownership, and economic inequality in areas of origin and destination of migrants, which can affect equity, stability, and economic well-being. of the population.
What is the role of the media in reporting and making visible acts of corruption by Politically Exposed Persons in Costa Rica?
The media play a crucial role in reporting and making visible acts of corruption by Politically Exposed Persons in Costa Rica. Through journalistic investigation and the dissemination of relevant information, the media can reveal cases of corruption, generate public debate and keep society informed about improper acts committed by PEPs. Its work contributes to accountability, public scrutiny and strengthening transparency in public management.
What happens if the debtor cannot pay the legal costs associated with the embargo in Peru?
If the debtor cannot pay the legal costs associated with the seizure, it is important to notify the judicial authority. In some cases, installment payment agreements can be established or free legal assistance can be requested if financial insufficiency is demonstrated to cover expenses.
What measures are being taken to combat corruption in Guatemala?
Guatemala has established institutions and mechanisms to combat corruption, including the International Commission Against Impunity in Guatemala (CICIG), although the process faces challenges and resistance.
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