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What type of crimes can appear on a criminal record certificate in Panama?
criminal record certificate in Panama generally includes information on criminal convictions for serious or significant crimes, such as crimes against life, integrity, property, among others.
What happens if the debtor changes residence during the seizure process in Brazil?
If the debtor changes residence during the seizure process in Brazil, it is important that he notify the court and the parties involved of his new address. The court may require that notifications and legal actions be carried out at the debtor's new address to guarantee their right to defense and avoid possible problems related to the delivery of court documents.
Is it mandatory for all financial institutions in Guatemala to implement KYC processes?
Yes, all financial institutions in Guatemala are required to implement KYC processes in accordance with current regulations and laws. This includes banks, credit institutions, exchange houses and other financial institutions.
What is the policy for promoting wine tourism in Chile?
The Chilean government has implemented policies to promote wine tourism with the aim of highlighting the Chilean wine industry and promoting visits to vineyards and wineries in the country. Wine routes have been created, the dissemination and promotion of Chilean wines has been promoted, tasting and pairing activities have been strengthened, and tourism related to wine culture and local gastronomy has been promoted.
What is the situation of the rights of women working in the health sector in Mexico?
Women who work in the health sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their protection and well-being, such as access to safe working conditions, prevention of harassment and violence in the work environment, and promotion of equal opportunities and professional development in the health sector.
What is the deadline to exercise the right of withdrawal in Mexico?
The period to exercise the right of withdrawal is five business days from the delivery of the good or the conclusion of the contract, as established in the Federal Consumer Protection Law.
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