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What are the functions of the Civil Registry in Panama?
The Civil Registry in Panama is responsible for registering births, deaths, marriages and divorces, and issues certificates that are essential for obtaining an identity card.
What rights do exams have in a labor lawsuit in Chile?
Obstacles in Chile also have rights in the labor claim process. They have the right to be properly notified of the lawsuit, present evidence in their defense, and be represented by an attorney. Furthermore, they have the right to a fair trial and to challenge the lawsuit.
What measures are taken to prevent money laundering in the insurance sector in Chile?
In the insurance sector in Chile, measures have been implemented to prevent money laundering. Insurance companies are required to perform due diligence in identifying clients, assessing money laundering risks, monitoring transactions and reporting any suspicious activity to the UAF. In addition, training and the exchange of information between insurance entities and the competent authorities are promoted.
What is the situation of democracy in Venezuela?
Venezuela faces challenges to its democratic system, including accusations of electoral fraud, political repression and lack of separation of powers.
What penalties exist for tampering with identification documents in El Salvador?
Tampering with documents can lead to fines and legal action in El Salvador, depending on the severity of the act.
What is Paraguay's approach to preventing terrorist financing in the transportation sector, including airlines and logistics companies?
Paraguay takes a comprehensive approach to preventing terrorist financing in the transportation sector, establishing controls and collaborating with airline and logistics companies to prevent the misuse of these services with illicit purposes.
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