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What security measures are used to protect the information in a criminal record certificate in Panama?
Criminal record certificates in Panama may include security measures, such as seals, signatures and holograms, to prevent forgery.
How do tax debts affect health professionals in Argentina?
Health professionals in Argentina may face tax debts related to income and personal property taxes, impacting their ability to provide medical services.
How does background checks affect social mobility in Costa Rica?
Fair and equitable verification can remove unfair barriers, allowing individuals, regardless of their background, to access employment opportunities based on their skills and merits.
What are the prevention measures implemented in the real estate sector to combat money laundering in Guatemala?
In the real estate sector in Guatemala, prevention measures have been implemented to combat money laundering. These include verifying the identity of buyers and sellers, conducting investigations into the origin of funds used in transactions, implementing internal controls, and collaborating with authorities to detect and report suspicious transactions.
What mechanisms exist in Chile to guarantee the independence and impartiality of the judiciary in corruption cases related to PEPs?
In Chile, there are mechanisms to guarantee the independence and impartiality of the judiciary in corruption cases related to Politically Exposed Persons. The Judiciary is governed by fundamental principles, such as the independence of judges, impartiality in the administration of justice and the guarantee of due process.
Is it possible to change the conditions of the contract during its validity in Argentina?
Changing the conditions of the contract during its validity generally requires the mutual consent of both parties and the formalization of a written agreement.
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