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Can judicial records be obtained from a foreign person residing in Argentina?
Yes, if the person has resided in Argentina for a specific period, it is possible to request their judicial records in the country.
How does Costa Rica address business ethics in relation to KYC implementation?
The ethical implementation of KYC in Costa Rica involves balancing data protection and the need to safeguard financial integrity, ensuring that practices are ethical and respect customer privacy.
What percentage of the Argentine population lives in urban areas?
Approximately 92% of Argentina's population lives in urban areas, reflecting the country's high rate of urbanization.
What is the importance of background checks in high-responsibility positions in family businesses in Chile?
Background checks for high-responsibility positions in family businesses are crucial, as these roles can involve unique challenges related to family and business dynamics. Employers should evaluate the candidate's integrity, decision-making history, and ability to manage family relationships in the work environment. The continuity and success of the family business depends largely on the suitability of the leaders.
Can I use my personal identity card in Panama as proof of identity to access public services?
Yes, the personal identity card is one of the documents accepted as proof of identity to access public services in Panama, such as the supply of water, electricity or telecommunications.
What sanctioning measures are applied for falsifying information in identification documents in El Salvador?
Counterfeiting can lead to significant fines and legal consequences, including possible imprisonment in El Salvador.
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