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What rights do people in Panama have regarding the accuracy of their criminal history information?
Individuals in Panama have the right to request corrections or updates if their criminal record information is inaccurate or outdated.
How is unpaid overtime calculated in a labor claim?
Unpaid overtime is calculated taking into account the time worked outside the regular working day and applying the percentages established by Peruvian labor legislation.
How long does it take to complete an adoption process in Chile?
The time to complete an adoption process in Chile can vary significantly. It can take several years as it involves stages such as evaluations, preparation, placement of a child, and post-adoption follow-up. The duration depends on various factors, such as the availability of children and the compatibility between the applicants and the child.
What regulations apply to the selection of personnel in the construction sector in Panama?
The construction sector must comply with labor and occupational safety laws, especially due to the risks associated with this industry.
How is customer due diligence performed in the KYC process in Mexico?
Customer due diligence in KYC in Mexico involves the collection and verification of information about the customer, such as their identity, financial history and economic activity. This process varies by institution, but generally includes document review, client interviews, and assessment of associated risk.
Can a Bolivian citizen obtain an identity card with a black and white photograph?
No, identification cards in Bolivia must contain color photographs to guarantee more precise identification.
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