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What is the role of the National Institute of Statistics and Census in Panama?
The National Institute of Statistics and Census (INEC) of Panama has the responsibility of collecting, analyzing and disseminating statistical and census information in the country. Its function is to provide updated and reliable data for decision-making in various areas, such as economic, social and demographic.
How are situations where a client refuses to provide certain documents or information handled during the KYC process in Colombia?
In these situations, Colombian institutions must follow established procedures. This may include clearly explaining the need for the information, offering alternative options for verification and, in extreme cases, assessing the risk of continuing the business relationship if the information is crucial for regulatory compliance.
What are the security risks in the border areas of the Dominican Republic, including border management and smuggling?
Border areas may face specific challenges. Assessing border security-related risks and strategies to address them is important for the protection of the country's sovereignty and security.
How does Costa Rica address issues of domestic violence from a gender perspective and what specific policies has it implemented to protect victims?
Costa Rica addresses domestic violence from a gender perspective through policies that recognize power inequality. Measures such as women's shelters, helplines and awareness programs have been implemented to prevent and address this problem.
What are the characteristics of the employment contract in the business consulting sector in Mexico
The characteristics of the employment contract in the business consulting sector in Mexico include mastery of business analysis and diagnosis techniques, experience in the design and implementation of strategic and operational solutions, the ability to communicate and present recommendations to clients, adaptability to different sectors and types of companies, as well as professional ethics and confidentiality in the handling of sensitive client information.
Can I obtain a person's judicial record in Brazil if I am their landlord and want to evaluate their suitability as a tenant?
Brazil In Brazil, it is not common for landlords to request the judicial records of potential tenants to evaluate their suitability. However, if you consider that it is relevant to obtain this information to make an informed decision about a rental agreement, you should consult the applicable data protection laws and regulations and obtain the tenant's consent to carry out the verification.
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