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Does the judicial record in Panama include records of bankruptcy proceedings?
Judicial records in Panama generally do not include records of bankruptcy proceedings. Bankruptcy records are handled in separate legal and administrative systems.
How are judicial records archived and preserved in Panama?
Judicial records in Panama are usually archived and preserved according to specific procedures and deadlines, both in physical and digital formats.
How is the due diligence process carried out in Argentine financial institutions to prevent money laundering?
Financial institutions in Argentina must carry out rigorous due diligence processes, which include identifying and verifying the identity of clients, constantly monitoring transactions, and reporting suspicious transactions to the FIU. This is part of the measures to prevent money laundering and the financing of terrorism.
How do you guarantee transparency in personnel selection processes in Guatemala?
Transparency in personnel selection processes in Guatemala is guaranteed through the advertising of vacancies, the application of objective criteria and equal opportunities. Furthermore, the Ministry of Labor and Social Welfare regulates these practices to avoid discrimination and promote equity.
What is the education system in Mexico?
The education system in Mexico is made up of different levels, ranging from preschool to higher education. The government is responsible for guaranteeing access to free, secular, public education at basic levels, and promoting educational quality and equity throughout the country.
How are risk lists shared internationally?
Risk lists are shared internationally through cooperation agreements and information exchange mechanisms between countries.
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