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How do judicial records affect access to information technology training programs for people with disabilities in Colombia?
When participating in information technology training programs for people with disabilities, judicial records may be reviewed to ensure the inclusion and safety of participants, especially in initiatives that seek to improve digital accessibility.
How are late rent payments dealt with in Argentina?
Late payments of rent may be subject to penalties, and the landlord may notify the tenant for payment within a specified period before taking legal action.
Can online sales be made in Panama?
Yes, online sales are common in Panama, and the same regulations regarding sales contracts and consumer rights apply.
What is the purpose of identifying Politically Exposed Persons in Honduras?
The purpose of identifying Politically Exposed Persons in Honduras is to prevent and combat corruption, money laundering and other criminal activities that may compromise the integrity of the country's political and financial system. By having greater knowledge about the financial activities and transactions of these people, we seek to reduce the risk of them being used for illicit purposes.
What is the process for identifying and reporting suspicious transactions in Panama?
Financial institutions and companies must identify suspicious transactions and report them to the Financial Analysis Unit (UAF) of Panama.
What is the function of the Foreclosure Enforcement Office in the Dominican Republic?
The Seizure Enforcement Office in the Dominican Republic is the entity in charge of carrying out seizure procedures, from notification to the auction of seized assets.
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