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What is the procedure to verify the criminal records of people who work with children in educational institutions in Panama?
Educational institutions in Panama must verify the criminal records of people who work with children, such as teachers and support staff, as part of security measures.
Do contractor sanctions affect your credit history in Panama?
Contractor sanctions can affect your credit history as they can result in litigation and financial obligations.
How can internet fraud affect consumer confidence in online banking in Mexico?
Internet fraud can affect consumer confidence in online banking in Mexico by raising concerns about the security and protection of their accounts and financial transactions, which may deter people from using these online services.
What is the crime of fraudulent insolvency in Mexican criminal law?
The crime of fraudulent insolvency in Mexican criminal law refers to the concealment, transfer or disposal of assets in order to avoid the payment of debts or legitimate obligations, and is punishable with penalties ranging from fines to deprivation of liberty, depending of the degree of fraud and the circumstances of the case.
How can I request quality certification for products in the Dominican Republic?
To request quality certification for products in the Dominican Republic, you must go to institutions specialized in certification, such as the National Quality Institute (INDOCAL) or entities recognized by them. You must present the required documents, such as laboratory test reports, certificates of compliance with technical standards, among others. These organizations will evaluate the quality and compliance of the products in accordance with established standards.
What is the impact of an embargo on assets that are under a financial leasing contract with the option to sublease in Argentina?
A seizure on assets under a financial leasing contract with the option of subletting may affect the possibility of subletting, since the execution of the guarantee could interfere with the extension of the contract.
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