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How is the effectiveness of risk list verification regulations in Panama verified?
Periodic audits and evaluations are carried out to verify the effectiveness of the regulations.
What are the consequences of non-delivery or delay in delivery in a sales contract in Mexico?
Non-delivery or delay in delivery may result in breach of contract, allowing the affected party to seek legal remedies such as enforceable performance or payment of damages.
What measures are taken to prevent corporate fraud in Paraguay?
Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.
What is the role of the Panama Passport Authority in issuing criminal record certificates?
The Panama Passport Authority may require the presentation of a criminal record certificate in the passport application process and verify its authenticity.
What are the causes of divorce in Peru?
In Peru, the grounds for divorce include unjustified abandonment, de facto separation for more than two years, incompatibility of characters and other circumstances that make life together impossible. You can also request a divorce by mutual agreement.
What is the process to apply for a family reunification visa in Chile?
To apply for a family reunification visa in Chile, you must comply with certain requirements and procedures established by the Department of Immigration and Migration. You must submit an application to the Chilean Consulate in your country of origin or residence, attaching the required documents, such as marriage or relationship certificates, proof of financial means, among others. You must also pay the corresponding fees. The family reunification visa will allow you to join your family members residing in Chile for a certain period.
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