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What are best practices for private companies in Paraguay to evaluate and select their business partners to reduce the risk of disciplinary records?
Private companies in Paraguay can adopt best practices when evaluating and selecting business partners, such as conducting extensive due diligence and continually evaluating partners' ethical and legal compliance.
What information is found in the Civil Registry of Panama?
The Civil Registry of Panama stores information on births, marriages, divorces and deaths in the country.
Can I change my photo on my personal identification card in Panama?
It is not possible to change the photograph on the personal identification card in Panama unless an exceptional situation arises, such as a significant physical change.
What is the tax treatment of investments in the production sector of crafts and locally designed products in the Dominican Republic?
Investments in the sector of the production of crafts and locally designed products in the Dominican Republic can enjoy tax incentives and specific regulations to promote the production of crafts and locally designed products
How do judicial records affect access to skills development programs in the field of digital marketing in Colombia?
When participating in digital marketing competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in roles related to advertising and promotion strategies in digital environments.
How is the appeal carried out in the Colombian criminal system?
In the Colombian criminal system, the appeal is made by presenting an appeal before the superior court, which reviews the sentence and the evidence presented in the first instance.
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