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Does the judicial record in Panama include information on convictions for financial crimes?
Yes, judicial records in Panama can include information on convictions for financial crimes, such as fraud, money laundering, or crimes related to the banking and financial sector. This is relevant in evaluating the integrity of people in the financial field.
Are judicial records in Chile confidential during personnel selection processes?
In Chile, judicial records are considered sensitive data and are protected by confidentiality. During the selection processes of
What law regulates the process of notification and appearance of witnesses in El Salvador?
The process of notification and appearance of witnesses is regulated by the Civil and Commercial Procedure Code of El Salvador, establishing the provisions for the summons and testimony of witnesses in a judicial process.
How can I register a vehicle in Mexico?
To register a vehicle in Mexico, you must go to the Ministry of Mobility or the entity in charge of traffic in your state, present the required documentation, pay the corresponding fees and obtain license plates and a registration card.
When is an identity card required to carry out procedures before public or private institutions in Panama?
The identity card is required to carry out a variety of procedures, such as opening bank accounts, obtaining health services, applying for credit, carrying out notarial procedures, among others.
What is the protection of the rights of people in a situation of protection of the rights of children and adolescents in Panama?
In Panama, we seek to protect the rights of children and adolescents. Their right to life, health, education, food, identity, non-discrimination, protection against violence, abuse and exploitation is guaranteed. Their active participation in matters that concern them is promoted and protection and comprehensive care mechanisms are established to ensure their full development and well-being.
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