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What regulations exist in Panama for the secure destruction of criminal records?
In Panama, there are regulations that establish how criminal records must be securely destroyed once they have served their legal purpose.
What are the penalties for misusing information in a background check in Mexico?
Misuse of information in a background check in Mexico can result in legal and financial penalties. If a company uses false or misleading information to make employment decisions, it may face lawsuits and penalties for damages. Additionally, companies must comply with personal data protection laws, and failure to comply with these regulations may result in fines and sanctions from the data protection authority in Mexico.
What security measures are taken to avoid identity theft when requesting an identity card in Bolivia?
Biometric and data verification measures are implemented to prevent identity theft, ensuring the authenticity of the information provided.
What is the SUNAT Withholding and Payment Certificate in Peru?
The SUNAT Certificate of Withholdings and Payments in Peru is a document issued by the National Superintendency of Customs and Tax Administration (SUNAT) that shows the payments and withholdings made by a taxpayer during a specific period.
What is the role of the Ministry of the National Statistics and Census Authority in Panama?
The Ministry of the National Statistics and Census Authority of Panama has the responsibility of collecting, processing, analyzing and disseminating official statistical information in the country. Its function is to produce reliable and updated statistics that serve as a basis for decision-making in various areas, such as economic, social and demographic. In addition, it is responsible for carrying out censuses and surveys to obtain accurate data on the population and socioeconomic characteristics of the country.
What is the deadline to request the review of a divorce decree in Panama?
In Panama, the deadline to request the review of a divorce judgment is one year from the date the judgment was issued. After that period, the divorce decree is considered final and its review cannot be requested.
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