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Can a citizen request information about the judicial records of a public person in Argentina?
Court record information is protected by privacy and its disclosure requires legal authorization, even to public persons.
What is the validity of the personal identity card in Panama?
The personal identity card in Panama is valid for ten years for those over 18 years of age and five years for minors.
What is the role of external auditing in the regulatory compliance of Argentine companies and how to properly select external auditors?
External auditing plays a key role in objectively verifying regulatory compliance. Companies in Argentina should select external auditors with experience in the sector and specific knowledge of local laws and regulations. External auditing provides an unbiased perspective and can identify areas for improvement in regulatory compliance programs.
What is the impact of corruption by politically exposed persons on access to basic services and social programs in El Salvador?
Corruption of politically exposed persons has a direct impact on access to basic services and social programs in El Salvador. Resources destined for education, health, housing and other essential services are diverted or misused, which limits the quality and availability of these services for the population. Corruption undermines efforts to reduce poverty, increase equality of opportunity and improve the general well-being of society.
What are the legal consequences for the loss or theft of identification documents in El Salvador?
In El Salvador, the loss or theft must be reported immediately. Failure to report can result in legal problems and fines.
Can I use my personal identification card as an identification document to obtain mobile phone services abroad?
The personal identity card is a valid identification document in Mexico, but it is not necessarily accepted as such in other countries. To obtain mobile phone services abroad, it is advisable to consult the necessary requirements and documents established by the service provider in that country.
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