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What is the procedure to request judicial authorization to carry out DNA tests in Panama?
The procedure to request judicial authorization to carry out DNA tests in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided that
Are there specific regulations that establish enhanced due diligence for certain sectors or activities considered higher risk in Panama?
Yes, Law 23 of 2015 establishes enhanced due diligence for sectors and activities considered higher risk, such as financial institutions, casinos, real estate activities and trade in metals and precious stones.
Are sanctions on contractors applied automatically or do they require a review process in El Salvador?
Sanctions on contractors in El Salvador are not applied automatically. Generally, they require a review and decision-making process that ensures impartiality and compliance with established procedures.
Is it possible to change the photo on the DNI for aesthetic reasons?
It is not allowed to change the photo of the DNI for aesthetic reasons. Updating the photograph is reserved for significant changes in the physical appearance of the holder.
Can I use my official Mexican ID as an identification document to apply for an educational scholarship in Mexico?
Yes, your official Mexican ID can be used as an identification document to apply for an educational scholarship in Mexico, especially those that are awarded by government or educational institutions.
Are there regulations prohibiting discrimination based on criminal records in employment in Panama?
In Panama, there are regulations that prohibit employment discrimination based on criminal records, and equal employment opportunities are promoted.
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