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Is periodic updating of KYC information required in Paraguay, and what is the time frame for this?
Yes, regular updating of KYC information may be mandatory, and the time frame may vary depending on specific regulations.
Can court records be requested electronically in El Salvador?
In some cases, electronic access to files can be requested, as long as established security and access requirements are met.
Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to work with minors?
Brazil As a citizen in Brazil, you can request information about the suitability of a candidate to work with minors through the competent bodies in charge of protecting the rights of children and adolescents. These agencies can conduct background checks and provide information about any penalties or convictions related to working with minors.
What is the procedure to request the cessation of an embargo in Argentina?
The procedure to request the cessation of an embargo in Argentina involves submitting a request to the court that imposed the precautionary measure. The request must be supported by strong evidence and arguments demonstrating that the conditions that led to the embargo no longer exist or that outstanding obligations have been met.
What is the difference between criminal records and police records in Argentina?
Criminal records refer to judicial convictions, while police records cover information recorded by security forces.
What is the role of the Ministry of Innovation and Electronic Government Authority in Panama?
The Ministry of Innovation and Electronic Government Authority of Panama has the responsibility of promoting innovation and the adoption of information and communication technologies in public administration. Its function is to drive the digital transformation of the government, improve efficiency in the provision of public services, promote transparency and citizen participation through electronic means, and guarantee the security of information and the protection of personal data.
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