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How long should I wait to request an extension of my personal identity card in Panama after it expires?
Extensions of personal identity cards are not issued in Panama. Once your ID expires, you must request a new one.
What are the legal deadlines for retaining personnel verification records in Argentina?
In Argentina, the Personal Data Protection Law establishes that personnel verification records must be kept for a reasonable period necessary to fulfill the purpose for which they were collected. There is no specific time frame set out in the law, but it is suggested that employers keep these records for as long as it is relevant to the employment relationship. It is essential to ensure that you comply with legal provisions and destroy records securely once they have served their purpose.
What are the penalties for money laundering in the Dominican Republic?
Sanctions may include fines, imprisonment and the confiscation of assets related to money laundering.
What are the investment options in the nuclear energy sector in Chile?
The nuclear energy sector in Chile is in an early stage of development and there are no nuclear power plants in operation in the country. However, studies and evaluations are being carried out to evaluate the viability of nuclear energy in Chile. If nuclear energy projects are established in the future, investment opportunities could arise in the construction and operation of nuclear power plants, as well as in the production of technologies and services related to nuclear energy. It is important to closely monitor developments in the sector and evaluate the risks and regulations associated with nuclear energy.
What measures are taken to avoid identity falsification in AML procedures in Guatemala?
Rigorous controls are implemented to verify the authenticity of identification presented by clients, with the aim of preventing identity forgery in AML procedures.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to decent employment and inclusive job opportunities?
People with disabilities in Guatemala face challenges in accessing decent employment and inclusive work opportunities due to discrimination, lack of training, and lack of adaptation of work environments. Measures are being implemented to promote the labor inclusion of people with disabilities, including the promotion of equal opportunity policies, incentives for hiring people with disabilities and job training adapted to their needs.
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