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Can I request a judicial record certificate in Panama if I am not a Panamanian citizen or resident in the country?
Yes, you can request a judicial record certificate in Panama even if you are not a Panamanian citizen or resident in the country. Foreigners who do not reside in Panama can apply online through the Judicial Branch website or designate an authorized representative in Panama to apply on their behalf.
What is the responsibility of companies regarding information security in Guatemala?
Companies in Guatemala have the responsibility of guaranteeing the security of information. This involves implementing technological measures and procedures that protect the confidentiality, integrity and availability of data, complying with current data protection laws and regulations.
What is the risk-based approach in preventing terrorist financing in Guatemala?
The risk-based approach involves assessing and managing the risks associated with terrorist financing. Institutions implement measures proportional to the level of risk, allowing for efficient allocation of resources to prevent this threat.
What are the penalties for rape in Costa Rica?
Rape in Costa Rica carries penalties ranging from 8 to 18 years in prison, depending on the circumstances of the case. In cases of aggravated rape, the penalties can be even more severe. It is important to highlight that Costa Rica takes rigorous measures to guarantee justice and protection of victims in rape cases.
What is the process to obtain a driver's license in Costa Rica?
To obtain a driver's license in Costa Rica, you must meet requirements such as passing theoretical and practical exams, presenting documents such as an identity card and proof of address, and paying corresponding fees. In addition, specific requirements must be met depending on the type of license, such as motorcycle or light vehicle.
What regulatory measures exist in Mexico to combat internet fraud?
In Mexico, there are laws and regulations that address internet fraud, such as the Federal Consumer Protection Law and the Credit Institutions Law, which establish standards to protect consumers and regulate online financial transactions.
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