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How can citizens protect their biometric data in Mexico?
Citizens can protect their biometric data in Mexico by limiting the disclosure of this information, verifying the authenticity of services that collect biometric data, and choosing providers that implement appropriate security measures to protect data privacy.
How can Salvadorans check the status of their visa application or immigration status in the United States?
They can check the USCIS or US Department of State website, use tracking numbers provided in interviews or correspondence, or contact the appropriate embassy or consulate.
What is the process to request judicial authorization to celebrate a marriage in Colombia?
To request judicial authorization to celebrate a marriage in Colombia, a complaint must be filed before a family judge. Exceptional and well-founded reasons must be provided to justify the authorization, such as the age of the spouses. The judge will evaluate the application and, if the requirements are met, may grant authorization for the marriage.
What is the due diligence process in international transactions in Panama?
In international transactions, a higher level of due diligence is required in Panama. This involves identifying the parties, reviewing the purpose of the transaction, assessing the risks and verifying the source of the funds involved. Additionally, financial institutions should ensure they comply with international sanctions and consult the List of Designated Persons and Entities (SDN) before conducting transactions. Due diligence in international transactions is essential to prevent terrorist financing and money laundering.
Can I use my Ecuadorian identity card as an identification document to carry out property purchase procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document to carry out property purchase procedures in Ecuador. It is required to verify the identity of the buyer and establish the corresponding records.
Can I obtain a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the transportation and logistics sector?
As an employer in the transport and logistics sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve the management and operation of freight transportation, logistics and distribution. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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