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Is clients' consent required to verify their name on risk lists in Panama?
No, customer consent is not required to perform risk list verification. Financial institutions are required to carry out this verification as part of their due diligence duties.
Can minors carry out identity card procedures at consulates and embassies of other countries?
No, minors must carry out identity card procedures only in national territory, in the offices of the General Directorate of Civil Status Registry. Paraguayan consulates and embassies abroad do not have the power to issue or renew the identity card for minors. Therefore, parents or legal guardians must carry out these procedures when they are in Paraguay, following the procedures established by the competent entity.
How does the embargo affect Costa Rica's diplomatic relations?
The embargo can negatively affect Costa Rica's diplomatic relations by limiting economic interactions with certain countries, generating tensions that influence diplomacy and foreign policy.
Is there any legislation in Panama that prohibits discrimination based on sexual orientation or gender identity during the personnel selection process?
In Panama, there is currently no specific legislation that prohibits discrimination based on sexual orientation or gender identity during the personnel selection process. However, the National Constitution and labor laws establish principles of equality and non-discrimination. It is important that companies promote inclusive practices and respect workers' rights, avoiding any form of discrimination. Internal company policies can play a key role in ensuring a fair and non-discriminatory personnel selection process.
What is the approach of the Paraguayan penal system in relation to environmental crimes?
The Paraguayan criminal system addresses environmental crimes with a focus on protection and preservation of the environment. The legislation contemplates the classification of these crimes and establishes sanctions for those who violate regulations related to the protection of the natural environment. The prosecution of environmental crimes is considered crucial to guarantee the sustainability and conservation of natural resources in Paraguay. Effective enforcement of environmental laws helps prevent damage to the ecosystem and promote environmentally friendly practices in the country.
Does judicial record information in Argentina include juvenile crimes?
Yes, juvenile crime information may be included in court records, but it is subject to certain privacy restrictions.
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