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What is the retention period for criminal records of minors in Panama?
Juvenile criminal records in Panama typically have specific retention periods and may be subject to data protection measures.
How is the constant updating of risk list verification tools ensured in Ecuador?
The UAF is committed to guaranteeing the constant updating of verification tools on risk lists in Ecuador. This involves regularly reviewing the effectiveness of existing tools and adopting emerging technologies and practices to improve the accuracy and speed of verifications. Collaboration with technology and security experts is essential to stay at the forefront in the fight against illicit activities...
What is the food security situation like in Honduras?
Although Honduras is an agricultural country, many communities face food insecurity due to factors such as poverty, drought, soil erosion, and lack of access to basic services.
What happens if a citizen does not have a DNI in Peru?
Not having a DNI in Peru can limit access to official services and procedures. Citizens are required to obtain a DNI from a certain age to comply with the law.
What tax consequences exist for bankrupt companies in Paraguay?
Bankrupt businesses may face tax consequences, such as loss of tax benefits and prioritization of paying taxes before other debts in the bankruptcy process.
Can I request a Costa Rican identity card if I am a Costa Rican citizen and have changed my photograph on the previous card?
Yes, as a Costa Rican citizen who has changed your photograph on the previous card, you can request a new identity card with the updated photograph. You must go to the Civil Registry and follow the established procedures to obtain a replacement identity card.
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