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Can a professional's disciplinary history be reviewed online in Costa Rica?
The availability to review a professional's disciplinary history online may vary by regulatory entity and professional field in Costa Rica. Some entities provide online access to disciplinary records, while others require that requests be made in person or in writing.
What are the requirements to apply for a disability pension in Brazil?
To apply for the disability pension in Brazil, the applicant must meet the requirements established by the National Social Security Institute (INSS), which include being totally and permanently unable to work due to an illness or disability, having contributed to the system social security and have complied with the waiting period established by law.
What are the specific considerations for identity validation in the insurance sector in Colombia?
In the insurance sector in Colombia, identity validation is key to preventing fraud and ensuring the authenticity of claimants. Methods such as document verification, biometric authentication, and matching to government databases are used to ensure the legitimacy of transactions and protect against fraudulent claims.
What is the procedure for the recognition of paternity or maternity in cases of dispute in El Salvador and Panama?
In El Salvador and Panama, the recognition of paternity or maternity in cases of dispute may require DNA tests or other legal procedures that reliably demonstrate the filial relationship between the minor and the alleged parents.
How can companies in Peru stay up to date with the latest sanctions and changes to risk lists?
Companies can subscribe to compliance alert services that provide them with real-time updates on new sanctions and changes to risk lists. They must also follow official communications from regulatory agencies in Peru.
How are mergers and acquisitions of companies legally regulated in Panama?
Mergers and acquisitions are regulated by corporate and commercial legislation in Panama, requiring approvals, notifications and compliance with specific legal requirements.
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