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What is the procedure to change the name on the identity card after a marriage in Bolivia?
The name change can be made by presenting the updated marriage certificate and other required documents at SEGIP.
How does internal migration affect Guatemala?
Internal migration in Guatemala, especially from rural to urban areas, has impacts in terms of urban growth, access to services and economic development.
What is the name of your latest academic research project in Ecuador?
My last academic research project was called [Project Name].
What is Panama's role in the legal and consulting services sector?
Panama plays a relevant role in the legal and consulting services sector in the region. The country has a solid offer of law firms, consulting firms, and legal and financial advisories that provide services at a national and international level. Legal services in Panama cover various areas, such as corporate law, banking and financial law, maritime law, labor law and tax law. Panama is recognized for its stable legal framework, transparent legal system and business-friendly environment, making it an attractive destination for investors and companies seeking legal advice and consulting services.
What strategies are used to mitigate the reputational risk associated with clients identified as PEP in El Salvador?
Strict review and monitoring procedures are established to ensure that PEP clients' activities are transparent and comply with ethical standards, thereby reducing the risk of reputational damage.
Can the existence of a disciplinary record affect participation in government tenders and contracting in Panama?
Yes, some government bidding and contracting processes in Panama may have restrictions related to disciplinary records to ensure integrity in transactions with the government.
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