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What institutions in Panama have access to the criminal records database?
The Directorate of Judicial Investigation (DIJ) in Panama is the entity in charge of maintaining and providing access to the criminal records database in the country.
Can alimony be agreed upon by mutual agreement in Panama?
Yes, the parties can agree on alimony by mutual agreement and present the agreement to a judge for approval.
What is the impact of KYC on preventing financial fraud in Mexico, such as phishing and identity theft?
KYC has an impact on preventing financial fraud in Mexico, such as phishing and identity theft, by verifying the identity of customers and ensuring that only legitimate people have access to financial services. This reduces exposure to fraud.
Is there a deadline after which judicial records are automatically canceled in Chile?
In Chile, not all judicial records are automatically canceled after a certain period. Cancellation depends on the nature of the crime and the severity of the sentence. Some records may remain on record indefinitely, while others may be expunged after a certain time if certain conditions are met.
How has the embargo influenced Costa Rica's environmental policy and its sustainability efforts?
The embargo may influence Costa Rica's environmental policy by affecting the country's ability to participate in international agreements on sustainability. This highlights the need to balance environmental objectives with the economic restrictions imposed by the embargo.
How are the ethical implications of artificial intelligence and machine learning addressed in Argentine companies?
The ethical implications in artificial intelligence and machine learning in Argentina are addressed by adopting ethical policies in the development and use of these technologies. Compliance programs must consider transparency, fairness and responsibility in the implementation of AI systems, guaranteeing regulatory and ethical compliance.
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