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What is the identity validation process in obtaining construction permits in Panama?
When obtaining construction permits in Panama, applicants must verify their identity and comply with local regulations to ensure the safety of the works.
What measures are being taken to address violence and discrimination against people with chronic illnesses in Guatemala?
In Guatemala, measures are being implemented to address violence and discrimination against people with chronic diseases, including awareness campaigns, access to specialized health services, and legal protection against discrimination in the workplace and social settings.
What is the procedure to request judicial authorization for the rectification of a birth certificate in Chile?
The procedure to request judicial authorization for the rectification of a birth certificate in Chile involves filing a lawsuit before the corresponding family court. Evidence must be presented to demonstrate the existence of an error on the birth certificate and the need to make the rectification. The court will evaluate the evidence and make a decision considering the best interests of the minor or the applicant.
What is the role of financial institutions in preventing money laundering in Peru?
Financial institutions play a fundamental role in preventing money laundering in Peru. They are responsible for implementing robust policies, procedures and internal controls to identify and report suspicious transactions, perform due diligence on their clients, monitor financial activities and comply with regulations and standards established by the FIU and other competent bodies.
What is the role of the State in the formulation of immigration policies in a country?
The State establishes and regulates immigration policies, determining admission criteria, regulating residence, and controlling immigration and emigration.
What is the disciplinary background review process for obtaining professional licenses or certifications in Paraguay?
The disciplinary background review process for obtaining professional licenses or certifications generally involves providing evidence of good conduct and compliance with sanctions.
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