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What is the role of the media in preventing money laundering in Panama?
The media plays an important role in preventing money laundering in Panama by informing and raising awareness about the risks and consequences of money laundering. The dissemination of information about cases of money laundering and the measures taken to combat it contributes to transparency and maintains pressure on criminals and authorities to take effective action in the fight against this crime.
What are the trends in personnel selection related to technology in Mexico?
Technology trends in personnel selection in Mexico include the use of candidate management software, virtual interviews and online tests. There is also a greater focus on automating processes to streamline hiring.
What is the protection procedure in Chile?
The amparo remedy in Chile is used to protect the fundamental rights of a person in cases of illegal or arbitrary detention.
Can I use my voting card as an identification document to open a bank account in Mexico?
Yes, the voting credential is accepted by most banking institutions as an identification document to open an account in Mexico.
How are procedures related to property and public records handled in Panama?
The General Directorate of Public Registry is the entity in charge of managing procedures related to property records, mortgages and others.
Can I use my Ecuadorian identity card as an identification document in life insurance procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in life insurance procedures in Ecuador. It is used to verify the identity of the insured and establish the contractual relationship with the insurance company.
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