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What are the ethical considerations when using disciplinary records in jury selection processes in Argentina?
In jury selection processes in Argentina, ethical considerations when using disciplinary records include ensuring impartiality and fairness. It is essential to evaluate the relevance of the background to the case at hand and ensure that jury selection is based on fair and transparent criteria.
What are the requirements to obtain the Judicial Certificate in Colombia?
The requirements to obtain the Judicial Certificate in Colombia include the duly completed application, the citizenship card, the payment of the corresponding fee and the presence of the applicant before the competent authority.
What institution is responsible for the supervision of Politically Exposed Persons in Panama?
In Panama, the Financial Analysis Unit (UAF) is the institution in charge of supervising and controlling the financial activities of Politically Exposed Persons. The UAF works in close collaboration with other entities, such as the Superintendence of Banks and the Anti-Corruption Prosecutor's Office.
What is the legal basis for carrying out an embargo in Panama?
In Panama, the legal basis for carrying out an embargo is found in the Judicial Code, specifically in articles 792 to 826. These articles establish the procedures, requirements and limitations for the execution of embargoes. The Judicial Code is the main regulation that governs this area of law in the country.
How do credit cards work in Mexico and what should I keep in mind when using them?
Mexico Credit cards in Mexico are financial instruments that allow you to make purchases on credit and defer payments. It is important to use them responsibly, pay the full balance each period to avoid interest and review account statements to detect possible unrecognized charges.
Is periodic review of customer information required in Paraguay within the framework of Due Diligence?
Yes, financial institutions in Paraguay must conduct periodic reviews of customer information as part of ongoing Due Diligence. This ensures that information is kept up to date and that any changes to the client's situation are identified and taken into account in compliance with regulations.
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