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What institution is responsible for issuing the Personal Identity Card in Panama?
The Electoral Tribunal of Panama is the entity in charge of issuing the Personal Identity Card. It is the main identification document in the country.
What is the role of the State in supervising the execution of separation and divorce agreements to guarantee their compliance in Panama?
The State can have a supervisory role to ensure that separation and divorce agreements are properly executed, intervening if there are non-compliance and protecting the rights of the parties involved in Panama.
How is the criminal investigation process carried out in Costa Rica?
In Costa Rica, the criminal investigation process involves the collection of evidence by the judicial police and the Prosecutor's Office, followed by a trial that determines the guilt or innocence of the accused.
What are the options for participation in trade fairs and events for Colombian entrepreneurs in Spain?
Colombian entrepreneurs in Spain can participate in trade fairs and events specific to their sector, where they have the opportunity to exhibit their products or services, establish business contacts and learn about market trends. Additionally, being part of business associations and entrepreneur networks provides access to events and networking opportunities.
What type of information can I find in my judicial records?
Your court records provide details about the criminal cases in which you have been involved, including the crimes charged, the dates of the court proceedings, the results of the proceedings, and any sentences or convictions issued against you.
What role does the General Directorate of Criminal Investigation (DGIC) play in the implementation of KYC?
The DGIC collaborates with the SSF and UAF in investigations related to suspicious transactions and provides support in the enforcement of anti-money laundering regulations.
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