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What is the National Electoral Council in Colombia?
The National Electoral Council (CNE) is a body in charge of the organization, direction and monitoring of electoral processes in Colombia. Its mission is to guarantee transparency, equity and legality in elections, as well as ensure respect for the political rights of citizens and equal opportunities for candidates.
What is the process for including a person or entity on the risk lists in Panama?
Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.
How is the authenticity of the citizenship card verified to carry out banking procedures?
The authenticity of the citizenship card is verified in banking procedures by comparing the information provided by the holder with official records. Banks usually have online verification systems that allow them to validate the ID in real time. In addition, other supporting documents may be requested or additional security procedures carried out to guarantee the identity of the holder during banking transactions.
Can a landlord refuse to renew a lease because the tenant does not meet certain conditions in Costa Rica?
The landlord may refuse to renew a lease because the tenant does not comply with certain conditions if these conditions are clearly stated in the contract. The conditions justifying non-renewal of the contract must be specified in the original agreement and must be fulfilled in accordance with the law.
What is the impact of internet fraud on consumer confidence in online purchases in Mexico?
Internet fraud can affect consumer confidence in online shopping in Mexico by raising concerns about the security of sharing personal and financial information when transacting online, which can decrease participation in electronic commerce.
Can I request the judicial record certificate of another person in Panama?
No, in Panama it is not allowed to request another person's judicial record certificate without their consent. Only the holder of the record can request and obtain his or her own certificate.
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