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How can arbitration and mediation entities influence the resolution of labor claims in Panama?
Arbitration and mediation entities can influence the resolution of labor claims in Panama by offering alternative processes to the courts, promoting faster and less adversarial solutions to labor disputes.
What is the process for requesting protection measures for witnesses and victims in criminal cases in Chile?
The process of requesting protection measures for witnesses and victims in criminal cases in Chile seeks to guarantee the safety of people who collaborate in judicial investigations, including confidentiality and personal security measures.
What is the process to establish child custody in Panama?
In Panama, the process to establish child custody involves submitting a request to the family judge. The judge will evaluate various factors, such as the well-being of the children, the parents' ability to provide care and support
How is the validity of identification ensured when accessing tourism and hospitality services in Costa Rica?
Identity validation in the tourism and hospitality sector in Costa Rica is carried out by verifying travel documents and reservations, ensuring the safety of visitors and complying with legal requirements in the tourism field.
What are the necessary procedures to request a fishing permit in Venezuela?
To request a fishing permit in Venezuela, certain requirements must be met and the following procedures must be carried out: submit an application to the Socialist Institute of Fisheries and Aquaculture (INSOPESCA), attaching the required documents, such as the identity card, the Registry of Fiscal Information (RIF), the registration of the vessel, among others. In addition, it is necessary to pay the corresponding fees and comply with the regulations and standards established by INSOPESCA. It is important to check with the institute to obtain updated and accurate information about the requirements and the specific procedure.
Is there a government entity in charge of imposing KYC-related sanctions in Paraguay?
Yes, a designated government entity can impose sanctions in Paraguay, ensuring compliance with KYC procedures.
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