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What is the retention period for criminal record records in Panama?
Criminal records in Panama are usually kept for a certain period before being deleted or destroyed, depending on the applicable legal regulations.
Can I obtain a person's judicial record if I am a party to liability litigation for damages caused by defective construction or public works?
As a party to liability litigation for damages caused by defective construction or public works in Mexico, you can request the judicial records of the construction company or entity responsible for the work to support your case and obtain relevant information regarding the legal and technical aspects. of the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What is the role of the Central Bank of Ecuador in supervising financial transactions related to PEP?
The Central Bank of Ecuador has the responsibility of supervising financial transactions to detect possible irregularities related to PEP. Work in collaboration with the UAF and other entities to guarantee the integrity of the financial system.
What is the role of identity validation in scientific and academic research in Chile?
Identity validation is crucial in scientific and academic research in Chile. Researchers and academics must validate their identity by presenting valid identification documents when publishing research and participating in academic projects. This ensures the integrity of the research and proper attribution of authorship in academia.
How is the confidentiality of information in disciplinary records records protected by the State in Paraguay?
The State in Paraguay implements measures to guarantee the confidentiality of information in disciplinary records, protecting the privacy of individuals.
Does the State establish limits on rent increases in El Salvador?
Yes, in some cases, the State may set limits on rent increases to protect tenants.
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