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What measures are taken to guarantee the security of information in judicial files in Panama?
Physical and technological security measures are applied to protect the information in judicial files in Panama and prevent unauthorized access.
What are the regulations for the sale of chemicals and controlled substances in sales contracts in Guatemala?
The sale of chemicals and controlled substances in sales contracts in Guatemala is subject to specific regulations that seek to prevent misuse and ensure safety. There may be licensing requirements, special labeling, and measures to prevent the illegal marketing of controlled substances.
What happens if someone falsifies a judicial record certificate in El Salvador?
Falsifying a judicial record certificate in El Salvador is a serious crime. If someone is caught falsifying a background check, they may face legal consequences, including criminal charges and penalties. The National Civil Police (PNC) and the competent authorities carry out investigations to detect and prevent the falsification of legal documents, including judicial record certificates.
What is the deadline to file a labor claim in Costa Rica?
The deadline to file a labor claim in Costa Rica varies depending on the type of claim. In general, the period is one year from the moment in which the controversy or breach of the employment contract arose. However, it is important to consult with an employment attorney to understand the specific deadlines applicable to your case.
What is the role of the Ministry of Sports in Colombia?
The Ministry of Sports is responsible for formulating and executing policies regarding sports, physical activity and recreation in Colombia. Its main function is to promote sports practice, encourage physical activity, strengthen high-performance sports, support sports infrastructure and promote the training of sports talents in the country.
How do you ensure that information about clients identified as PEP in El Salvador is up to date and accurate?
Procedures for regularly updating information are implemented, with verification of reliable sources and review of data to maintain the accuracy of the information.
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