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What personal information is stored on the identity card in Panama?
The identity card in Panama stores personal information such as the name, date of birth, photograph, signature and the card number of the holder.
What is the focus of Argentine companies on environmental responsibility within compliance programs?
Companies in Argentina incorporate environmental responsibility into compliance programs by adhering to environmental regulations, implementing sustainable practices, and including specific policies to mitigate the environmental impact of business operations.
Is it possible to obtain an apostilled version of my judicial record certificate in Panama?
Yes, it is possible to obtain an apostilled version of your judicial record certificate in Panama
Is there any conciliation mechanism prior to the embargo in Ecuador?
Yes, in some cases, a conciliation mechanism can be sought prior to the embargo in Ecuador. The parties involved may attempt to negotiate a payment agreement or debt restructuring plan before resorting to garnishment. Conciliation can be an option to avoid the legal process and reach a solution that benefits both parties.
What are the necessary procedures to request proof of not owning a home in Venezuela?
To request proof of not owning a home in Venezuela, you must go to the entity responsible for housing in your locality, such as the Mayor's Office or the National Housing Institute (INAVI). Generally, you must submit an application and provide the required documents, such as your identification card, sworn declaration of not owning a home, among others. The corresponding entity will issue the certificate certifying that you are not the owner of a home. It is important to consult with the responsible entity to obtain precise information about the requirements and the specific procedure.
What are the measures to prevent money laundering in the field of international merchandise transactions in Argentina?
In the area of international merchandise transactions in Argentina, measures are applied to prevent money laundering. Companies involved in importing and exporting must comply with regulations that include identifying parties, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of international trade for illicit activities.
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