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What is the deadline to challenge paternity in Panama?
In Panama, the period to challenge paternity is five years from the moment the parentage became known or from the moment the interested party reaches the age of majority. After this period, paternity is considered established and it is more difficult to challenge it.
What is the role of judicial archivists in file management in Costa Rica?
Judicial archivists in Costa Rica play a fundamental role in file management, as they are responsible for organizing, classifying and filing documents systematically. They also collaborate in the search and retrieval of files, ensuring that the information remains available for consultation.
What is the responsibility of employers to ensure the safety of candidates during the selection process in El Salvador?
Employers have the responsibility to ensure the safety of candidates during the selection process in El Salvador. They must provide a safe environment for interviews and other assessments.
What is the impact of KYC on the detection of fraud related to prepaid cards in Mexico?
KYC impacts the detection of prepaid card fraud in Mexico by requiring users to provide personally identifiable information before activating or using a prepaid card. This reduces the risk of abuse and fraud.
How is due diligence addressed in the energy sector in Colombia, considering environmental and regulatory aspects?
In the energy sector in Colombia, due diligence involves the evaluation of energy projects, environmental and regulatory compliance, and agreements with government entities. This ensures that energy investments meet local legal and environmental requirements.
What are the necessary documents to obtain a Certificate of Tax Records in Argentina?
It is required to present the applicant's DNI and complete the corresponding form at the Federal Public Revenue Administration (AFIP).
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