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What requirements apply to the secure destruction of paper court records in Panama?
Secure destruction of paper court records in Panama generally involves meeting specific requirements, such as shredding confidential documents.
How is a candidate's work experience verified during the selection process?
Verifying a candidate's work experience during the selection process may involve reviewing job references provided by the candidate, direct contact with previous employers, and validating periods of employment and responsibilities through documents and interviews.
What is the difference between the identity card and the refugee card in Ecuador?
The identity card and the refugee card are different documents in Ecuador. The identity card is a general identification document for Ecuadorian citizens and foreign residents, while the refugee card is specific for people with refugee status, providing them with additional protection and rights.
What is the role of the General Directorate of Revenue (DGI) in relation to KYC in Panama?
The General Directorate of Revenue (DGI) in Panama has an important role in relation to KYC. Collaborates with the Financial Analysis Unit (UAF) and other authorities in the prevention and detection of activities related to money laundering and the financing of terrorism, ensuring the integrity of the country's tax and financial system.
What are the rights of people displaced due to armed conflicts in Ecuador?
People displaced due to armed conflicts in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to international protection, humanitarian assistance, access to basic services, non-refoulement and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by armed conflicts.
What is the process to request the deletion of obsolete or non-relevant information from a judicial file in Paraguay?
The request to delete obsolete or non-relevant information from a judicial file in Paraguay is made by submitting a petition to the corresponding court.
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