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Are independent audits carried out to verify compliance with standards in public contracts?
Yes, independent audits are a common practice to verify compliance with standards in public contracts and can be performed by government entities or third parties.
How does judicial record information vary between Argentine provinces?
Judicial record information is centralized at the national level through the National Registry of Recidivism, so it should be consistent throughout the country.
How does the National Customs Authority contribute to the regulation of judicial files linked to international trade and the import and export of goods in Panama?
The National Customs Authority contributes significantly to the regulation of judicial files linked to international trade and the import and export of goods in Panama. Participates in judicial cases that involve the interpretation and application of customs regulations and foreign trade. Its intervention ensures the correct administration of files related to the entry and exit of merchandise across Panamanian borders, collaborating with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters linked to international trade.
Can I use my identification and electoral card as a document to open a bank account in the Dominican Republic?
Yes, the identity and electoral card is one of the documents accepted to open a bank account in the Dominican Republic. However, some banks may require additional documents depending on their internal policies.
What are the legal provisions for the adoption of minors in cases of biological parents with a history of health problems in Guatemala?
The legal provisions for the adoption of minors in cases of biological parents with a history of health problems in Guatemala seek to evaluate the capacity of the adopters to manage the medical needs of the child. It is guaranteed that the minor has access to the necessary medical care in the new family environment.
Who keeps track of judicial records in Panama?
The Judicial Branch of Panama is responsible for maintaining the registry of judicial records in the country. This registry is known as the "National Criminal Records Registry."
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