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What is the deadline to file a request for rectification of a marriage certificate in Panama?
In Panama, the deadline to file a request for rectification of a marriage certificate is five years from the date of registration of the certificate. Pass
What mechanisms exist to review and update lists of politically exposed people in Guatemala?
Mechanisms for reviewing and updating lists of politically exposed persons in Guatemala may include collaboration between financial institutions, consultation of updated databases, and coordination with government entities. These mechanisms seek to ensure the accuracy and constant updating of information on politically exposed persons.
How is the confidentiality of judicial files guaranteed in cases of commercial disputes and arbitrations in the Dominican Republic?
In cases of commercial disputes and arbitrations, specific measures are applied to guarantee the confidentiality of court files. This may include confidentiality agreements and restricting access to sensitive information related to commercial disputes.
What is the importance of education and training in compliance programs in Argentina?
Education and training are fundamental in compliance programs in Argentina to ensure that employees are aware of the laws and regulations. Regular training reinforces the importance of ethics and regulatory compliance, empowering employees to make ethical decisions in their daily work.
What are the necessary documents to obtain an Identity Card for People with Autism Spectrum Disorders in Mexico?
The requirements to obtain an Identity Card for People with Autism Spectrum Disorders may vary, but generally include presenting a medical certificate proving autism spectrum disorder and other identification documents. This card is used to facilitate the identification of people with this disorder.
Is there any type of biometric identification document in Panama?
Yes, in Panama a new biometric identity card model has been implemented with advanced security features to combat fraud and identity theft.
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