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Have extradition agreements been established in relation to money laundering cases in Panama?
Yes, Panama has signed extradition agreements with several countries to facilitate the prosecution of transnational money laundering cases.
What entities can carry out criminal background investigations in Panama with legal authorization?
Authorized entities, such as employers, educational institutions, and government agencies, may conduct criminal background investigations in Panama in accordance with applicable laws and regulations.
Are there any restrictions for the use of the identity card as an identification document in online transactions in Bolivia?
The ID card is valid for online transactions, but some entities may require additional verification measures to ensure online security.
What are the security risks in urban area management and housing development in the Dominican Republic, including land use planning and community security?
Safety in the management of urban areas is essential for the quality of life of residents. Identifying risks and safeguards in housing development and land use planning is critical to the safety and prosperity of communities.
What are the necessary procedures to obtain a pension in Mexico?
To obtain a pension in Mexico, you must meet the requirements established by the Mexican Social Security Institute (IMSS) or the Institute of Security and Social Services for State Workers (ISSSTE). This includes having quoted the required time, presenting a series of documents such as your identification, proof of work and making the corresponding request.
Can I request an extension of the payment period during a seizure in Colombia?
Yes, it is possible to request an extension of the payment period during an embargo in Colombia. If you need more time to pay off the garnished debt, you can file a petition with the court to request an extension of the payment period. You must provide a valid justification and argue the need for the extension of the deadline.
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