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How can you obtain court file records of historical cases in Panama?
Obtaining judicial file records of historical cases in Panama generally involves contacting the relevant courts or judicial archives and following established request procedures.
What measures exist to protect witnesses in Chile?
Chile has witness protection programs to guarantee the safety of those who cooperate in investigations and trials.
What large transaction reporting requirements apply in Guatemala in the context of AML?
In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
Are there scientific collaboration programs between Ecuadorian and Spanish institutions?
Yes, there are scientific collaboration programs between research institutions in Ecuador and Spain. These programs can facilitate academic exchanges, joint projects and the mobility of researchers.
What is the process for appealing adverse decisions based on disciplinary records in the workplace in Mexico?
The process for appealing adverse decisions based on disciplinary records in the workplace in Mexico generally involves filing an appeal with the company or employer. The employee may provide documentation and arguments to support his or her appeal and challenge the accuracy
What due diligence policies does the executive branch implement in El Salvador to prevent corruption and bribery?
Establishes anti-corruption laws, promotes transparency in government operations, and sanctions corrupt practices.
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