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What information is found in the Civil Registry of Panama?
The Civil Registry of Panama stores information on births, marriages, divorces and deaths in the country.
What is the situation of equal access to health in Argentina?
Argentina has a universal public health system that guarantees access to medical care for all citizens, regardless of their socioeconomic status. Public health policies have been implemented to improve the coverage and quality of health services, as well as to promote the prevention and treatment of diseases. However, challenges remain in terms of equitable access to quality health services, especially in rural areas and underserved communities.
What is the process to verify the veracity of the asset and property declarations of Politically Exposed Persons in Brazil?
In Brazil, declarations of assets and assets of Politically Exposed Persons are subject to a verification and analysis process. Regulatory entities, such as the CGU and TCU, carry out audits and compare the reported information with additional data sources, such as property records and financial transactions. This is done to detect possible inconsistencies and verify the veracity of the information provided.
What is exchange law in Mexico?
Exchange law regulates the legal relationships derived from credit instruments, such as the check, the bill of exchange and the promissory note, and is mainly contained in the General Law of Credit Instruments and Operations.
How is regulatory compliance and effective application of legislation ensured in due diligence in El Salvador?
Clear and proportional sanctions are established for financial institutions that do not comply with due diligence standards and procedures.
Are there tax incentive mechanisms for investment in information and communication technologies (ICT) in Bolivia?
Bolivia can implement fiscal incentive mechanisms, such as tax credits or tax reductions, to encourage investment in information and communication technologies, contributing to the development of the technology industry.
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