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Are there limitations on the disclosure of criminal records in Panama?
The disclosure of criminal records in Panama is regulated by privacy and data protection laws, which limits access to this information and its use to certain specific circumstances.
How does money laundering affect the ethical perception of Costa Rica among the local population?
Participation in illicit activities can affect the ethical perception of Costa Rica among the local population, raising questions about national ethics and social responsibility in Costa Rican society.
What happens if the auction proceeds exceed the debt in a seizure in the Dominican Republic?
If the proceeds of the auction in a seizure in the Dominican Republic exceed the debt, the surplus is returned to the debtor or to whomever it may concern.
What is the role of the Secretariat of National Defense in Mexico?
The Secretariat of National Defense is the entity in charge of guaranteeing the security and defense of Mexican territory. Its main function is to maintain national integrity, preserve internal order, provide support in disaster situations and contribute to national development.
What is needed to apply for a tree felling permit in El Salvador?
To apply for a tree felling permit in El Salvador, you must submit an application to the Ministry of Environment and Natural Resources. You must provide detailed information about the logging you want to carry out, such as the location, number and species of trees, comply with established environmental requirements, and pay the corresponding fees.
What is the role of the Insurance Superintendency in regulating insurance companies in relation to money laundering in the Dominican Republic?
The Insurance Superintendency regulates and supervises the operations of insurance companies to prevent money laundering in this sector.
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