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What role does international cooperation play in the supervision of PEP's financial activities in Mexico?
International cooperation is essential to trace financial assets and transactions involving PEP on a global level and prevent abuse of the financial system internationally.
What information is not included in the judicial records in Costa Rica?
Judicial records in Costa Rica provide information about a person's criminal activity, but do not include details about civil matters, such as contract disputes, divorces, or family matters. Additionally, details of ongoing investigations that have not resulted in charges or convictions are not included. Court records focus on criminal events and related court proceedings. Non-criminal information is generally maintained in separate court files.
What is the National Health Technology Assessment System in Colombia?
The National Health Technology Assessment System (SINETS) is an organized structure that aims to evaluate the effectiveness, safety and cost-effectiveness of health technologies and services in Colombia. Its main function is to provide information based on scientific evidence to support decision-making regarding the incorporation, rational use and financing of health technologies in the Colombian health system.
What is meant by "withholding agent" in Panama and what is its function?
A withholding agent is an entity that withholds taxes from sources of income, such as dividend, interest, and royalty payments, on behalf of another person or company.
What are the key aspects that background check entities should consider when working with international data in Panama?
Key aspects include complying with international data protection regulations, respecting privacy laws and adapting processes to the specific regulations of each country of origin of the data.
What is the difference between antecedents of federal jurisdiction and provincial jurisdiction in Argentina?
The antecedents of the federal jurisdiction involve crimes under federal jurisdiction, while those of the provincial jurisdiction refer to crimes under the jurisdiction of the provinces.
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