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What is the process to challenge or appeal the inclusion of a criminal record in a criminal record certificate in Panama?
In the event of disagreement with the inclusion of a criminal record on a certificate, a person may follow a challenge or appeal process to seek its correction or deletion.
What laws regulate cases of misleading advertising in Honduras?
Misleading advertising in Honduras is regulated by the Commercial Code and other laws related to consumer protection. These laws establish requirements and regulations for truthful and transparent advertising, and penalize misleading advertising that may mislead consumers.
What is the follow-up period for a person considered PEP in El Salvador after leaving public office?
In El Salvador, the follow-up period for a person considered PEP is at least five years after leaving public office.
What is the role of the Economic and Social Development Fund (FODES) in El Salvador?
The Economic and Social Development Fund (FODES) is a financing mechanism aimed at promoting economic and social development in the municipalities of El Salvador. Its main objective is to transfer financial resources to municipal governments so that they can execute infrastructure projects, basic services, education, health, culture and local development. FODES has an important role in the decentralization and strengthening of municipal management, contributing to the improvement of the living conditions of the population in the different municipalities of the country.
How can KYC contribute to the preservation of intangible cultural heritage in Costa Rica, considering its diverse cultural wealth?
KYC can contribute to the preservation of intangible cultural heritage in Costa Rica by ensuring that transactions related to cultural practices respect values and authenticity, thus promoting the country's cultural diversity.
What are the steps to carry out the process of changing civil status in Ecuador?
The change of marital status is carried out by submitting an application to a family judge. You must provide documentation to support the change, such as a court decree in a divorce case, and pay the established fees. This procedure is necessary to update the marital status according to changes in personal life.
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