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What personal information is required during the KYC process in El Salvador?
During the KYC process in El Salvador, personal information is required, including full name, address, date of birth, personal identification number (DUI), and, in the case of legal entities, information on the structure and beneficial owners. .
Are judicial records in Panama accessible to the public?
In Panama, judicial records are not publicly accessible. Criminal record information is only disclosed to involved parties and competent authorities for legitimate purposes, such as criminal investigations, judicial proceedings, and other procedures authorized by law.
What is the situation of the rights of women in labor migration situations in El Salvador?
Women in labor migration situations in El Salvador face challenges related to the protection of their labor rights, exploitation, access to health services and the guarantee of decent working conditions. Specific attention is required to ensure the protection and respect of the rights of labor migrant women.
How does having a judicial record affect the possibility of obtaining a professional license in Colombia?
Some professional licenses in Colombia may require a judicial background check. The decision to grant a license may depend on the seriousness of the crime and its relevance to the profession in question.
How can the promotion of ethics in scientific and technological research in Bolivia contribute to preventing possible technological developments used in terrorist financing activities?
Ethics in research is essential. Analyzes how the promotion of ethics in scientific and technological research in Bolivia can contribute to preventing possible technological developments used in terrorist financing activities, and proposes strategies to promote ethical practices.
What is the trademark and patent registration process in Panama?
The registration of trademarks and patents in Panama is carried out through the Industrial Property Office (DIGERPI). It is a legal process that protects intellectual property and encourages innovation.
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