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What is the process for retaining judicial records in cases of drug trafficking and related crimes in Panama?
Court records in cases of drug trafficking and related crimes in Panama are usually retained for a specific period as they may be relevant to future investigations.
What are the necessary procedures to request a subsidy for the development of scientific and technological projects in Mexico?
You can apply for a subsidy for the development of scientific and technological projects in Mexico through government programs such as the National Council of Science and Technology (CONACYT). You must meet the established requirements, present the required documentation, such as the project plan, budget, resume, and complete the corresponding application according to the current call.
What is the procedure to renew the identity and electoral card in the Dominican Republic?
To renew your identity and electoral card in the Dominican Republic, you must go to the Central Electoral Board or one of its municipal offices and follow the indicated steps, which include filling out a form, presenting the required documents and paying the corresponding fees.
What is the National Sports Development Program in Peru?
The National Sports Development Program aims to promote the development of sports in Peru. Through actions to promote sports practice, strengthen sports infrastructure, promote sports competitions and events, and support sports talent, we seek to promote health, well-being and comprehensive training through sports, as well as promote sports performance at national and international level.
What are the regulatory entities for due diligence in Panama?
Key due diligence regulatory entities in Panama include the Financial Analysis Unit (UAF) and the Superintendency of Banks of Panama. The UAF is responsible for supervising and regulating due diligence in the context of the prevention of money laundering and the financing of terrorism, while the Superintendency of Banks regulates due diligence in financial institutions. These entities work together to ensure compliance with due diligence regulations in the country.
How is the crime of cyberbullying legally addressed in Argentina?
Cyberbullying, or online harassment, in Argentina is penalized by laws that seek to prevent and punish harassment through electronic means. Sanctions are imposed on those who engage in cyberbullying practices.
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