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What measures are taken to ensure the confidentiality of sensitive information related to PEP in Chile?
The confidentiality of sensitive information related to PEP in Chile is ensured through data security protocols, regulations that restrict access and disclosure of information only to relevant authorities, and sanctions for misuse or leakage of information.
How are background checks handled for migrant workers in Argentina?
Background checks for migrant workers in Argentina may require special coordination with immigration authorities. Criminal and employment records can be evaluated both nationally and internationally to ensure the worker's suitability in the new environment.
Can a foreigner obtain an ID in Mexico?
Yes, a foreigner can obtain identification in Mexico, such as a Temporary or Permanent Resident Card.
What is the role of Justice in resolving tax disputes in Argentina?
Justice can intervene in tax disputes in Argentina, providing a mechanism to resolve disputes between taxpayers and the AFIP.
What other identification document is commonly used in Panama?
In addition to the identity card, the passport is commonly used as an identification document in Panama, especially for international travel.
What is the procedure to change a child's last name in Venezuela?
The procedure to change a child's surname in Venezuela involves submitting a request to a court, justifying the reasons for the change and proportion.
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