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What measures are taken to prevent identity theft in the educational field in Panama?
Educational institutions in Panama often implement security measures, such as verifying student identity documents and protecting personal information in academic records.
What are the implications of KYC on access to financial services in Chile?
KYC is essential to access financial services in Chile. Without proper due diligence, financial institutions cannot open accounts or provide services, which can limit people's access to banking and financial services.
What is the process to request a permit to install advertising panels in Ecuador?
The process to request a permit to install advertising panels in Ecuador involves going to the Municipality corresponding to the place where the installation will be carried out. You must submit an application and provide detailed information about the type of advertising panel, location, dimensions and meet the requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the permit to install advertising panels will be issued.
Can an embargo affect assets that are owned by a trust in Argentina?
Assets in a trust can be seized if the debt is related to the trust and affects its assets.
What is the employment contract in the health sector in Mexican commercial law
The employment contract in the health sector in Mexican commercial law is one in which a person provides services in activities related to medical care, nursing, rehabilitation, pharmacy, hospital management, clinical research or other areas of health, under the direction of an employer, in exchange for remuneration.
What is the importance of presenting the DNI for the purchase of real estate in Peru?
The DNI is important for the purchase of real estate in Peru, since it is used to identify the parties involved in the transaction, both the buyer and the seller. The DNI is necessary to formalize purchase and sale contracts and carry out legal procedures related to the property.
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