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Is it necessary to carry a copy of my passport when carrying out procedures in Panama?
It is not mandatory to carry a copy of your passport when carrying out procedures in Panama, but it may be useful to have a copy in case your identity is required to be verified.
What is the role of the executive branch in El Salvador in implementing due diligence in business?
The executive branch establishes regulations and policies to ensure that companies perform due diligence on their operations.
What regulations apply to trust services companies to prevent money laundering in Panama?
Trust services companies must comply with specific regulations that include due diligence and reporting suspicious transactions.
What is the electoral system in Honduras?
In Honduras, the electoral system is governed by popular and secret vote. General elections are held every four years and citizens have the right to elect their representatives, including the president, deputies, mayors and other public officials.
How is identity verified when issuing driver's licenses in El Salvador?
To obtain a driver's license in El Salvador, the presentation of valid identification documents and verification of personal information in the corresponding procedures is required.
What is the procedure to request judicial review of an embargo in Argentina?
The procedure to request judicial review of an embargo in Argentina involves submitting an appeal for review before the corresponding court. The request must be supported by solid evidence and arguments that demonstrate the existence of errors, defects or new circumstances that justify the review of the embargo.
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