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What is the role of the Financial Market Commission in seizure cases in Chile?
The Financial Market Commission regulates and supervises the activities of financial institutions, but its specific role in seizure cases may vary.
What type of information is collected about Politically Exposed Persons in Panama?
Detailed information is collected about Politically Exposed Persons, including personal data, political history, financial information and family ties. This information is essential to evaluate the risks associated with possible cases of corruption and money laundering.
What are the necessary procedures to request a subsidy for the implementation of distance education project development programs in Mexico?
You can request a subsidy for the implementation of distance education project development programs in Mexico through institutions such as the Ministry of Public Education (SEP) or the National Council of Science and Technology (CONACYT). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the educational development plan, impact reports, and complete the corresponding application according to the selected program.
What is the role of ethics in the selection process in Peru?
Ethics is essential in the selection process in Peru, ensuring impartiality, non-discrimination and transparency at all stages.
Has the embargo in Venezuela affected cooperation in the field of citizen science and community participation?
Yes, the embargo has affected cooperation in the field of citizen science and community participation in Venezuela. Trade and financial restrictions can make it difficult to collaborate with international organizations and access resources and technology for citizen science projects. This can limit community participation in scientific activities, data collection and informed decision making on environmental issues and local interest.
Can judicial records be eliminated in Panama through a rehabilitation process?
Yes, in Panama it is possible to request legal rehabilitation for the elimination of judicial records. Legal rehabilitation is a process by which a person convicted of a crime can request the expungement of his or her criminal record after meeting certain requirements, such as the time that has passed since the conviction and the fulfillment of certain conditions established by law.
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