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How is the protection of privacy and confidentiality of the information collected during due diligence processes addressed in Paraguay?
The protection of privacy and confidentiality is fundamental in due diligence processes in Paraguay. Regulations establish strict guidelines to ensure the security of collected information, and institutions must implement appropriate security measures to protect customer and business partner data.
What are the requirements to obtain a replacement of the Guatemalan passport in case of loss or theft?
To obtain a replacement of your Guatemalan passport in case of loss or theft, you must submit a report to the competent authorities, a duly completed replacement request form, a recent photograph, the DPI and pay the corresponding fee.
How do judicial records affect participation in road safety promotion programs in Argentina?
In road safety promotion programs, judicial records can be evaluated to ensure the safety and suitability of participants, especially in activities related to road awareness.
Is there a centralized criminal record registry in Panama?
In Panama, the Judicial Investigation Directorate (DIJ) maintains a centralized criminal record registry for the country.
Can I request the expungement of judicial records if I have completed a rehabilitation or addiction treatment program?
Yes, if you have completed a rehabilitation or addiction treatment program, you can request the cancellation of your judicial records in Costa Rica. The law recognizes the rehabilitation process and treatment as a relevant factor when considering expungement. You must apply and provide documentary evidence demonstrating your participation in and successful completion of the rehabilitation program.
What are the tax obligations of companies in Panama?
Companies in Panama must comply with tax declarations, maintain accounting records and comply with applicable taxes.
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