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Security agencies, such as the National Police, play a critical role in collecting and maintaining criminal records in Panama.
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Business ethics plays a key role in sanctions prevention as it promotes responsible and legal behavior in contractor operations, thereby reducing the risk of sanctions.
What is the investigation process for illegal drug trafficking crimes in the Dominican Republic?
The investigation of illegal drug trafficking crimes in the Dominican Republic involves the National Drug Control Directorate (DNCD) and collaboration with narcotics agencies. Operations are carried out, drug shipments are tracked and efforts are made to arrest traffickers
What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?
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How are judicial records related to debts handled in bankruptcy proceedings in Bolivia?
In bankruptcy proceedings in Bolivia, judicial records related to debts may be considered by the courts. A person's credit and legal history can affect debt settlement decisions. It is essential to understand bankruptcy laws and how history can influence the process when seeking specialized legal advice.
What is the process to request a pension in Mexico?
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