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What is the appeal process in case of disagreement with the judicial record in Panama?
In case of disagreement with the information contained in the judicial records in Panama, the affected person may file an appeal with the Judicial Records Office or the corresponding court. A process will be provided to review and correct any inaccuracies.
How do judicial records affect obtaining insurance in Argentina?
Some insurance companies may take judicial history into account when evaluating policy eligibility and rate.
What is the role of blockchain technology in preventing money laundering in El Salvador?
Blockchain technology can be used to create transparent, immutable records that make it difficult to use illicit assets in transactions.
What measures have been taken to strengthen the supervision and regulation of due diligence in the country?
Periodic audits and reviews have been implemented to ensure compliance with due diligence regulations. More resources and personnel have been allocated to regulatory entities to improve oversight and effective enforcement of regulations.
Can an embargo affect assets that are being used for the provision of health services in Argentina?
Assets used for the provision of health services may have special protections during a seizure, ensuring the continuity of essential services for the community.
What are the necessary procedures to request a certificate of fiscal solvency in Venezuela?
To request proof of fiscal solvency in Venezuela, you must go to the National Integrated Customs and Tax Administration Service (SENIAT) or the corresponding tax office. Generally, you must submit an application and provide the required information, such as your Tax Information Registry (RIF), your identity card, among other information. The SENIAT or the tax office will issue the certificate of fiscal solvency. It is important to consult with the SENIAT or the tax office to obtain precise information about the requirements and the specific procedure.
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