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What entities are required to carry out risk list verifications in Panama?
Financial institutions, lawyers, notaries and other professionals designated by law are required to carry out verifications.
What is the difference between judicial records and police records in Argentina?
Judicial records refer to convictions and judicial actions, while police records include information recorded by security forces, such as arrests and procedures.
What is the impact of due diligence in the development of scientific and technological research projects in Colombia, taking into account ethics, intellectual property and international collaboration?
In the development of scientific and technological research projects in Colombia, due diligence is essential to evaluate research ethics, the protection of intellectual property, and the viability of international collaboration. This ensures that the research is ethical, innovative and meets international standards.
What policies does the Panamanian State have for background verification in the adoption process?
The State can have clear policies for background checks in the adoption process, ensuring the well-being and safety of adopted minors.
Can you provide details about your last subscription to an online service in Ecuador?
My last subscription to an online service was for [Service Name] and was last renewed on [Renewal Date].
What consumer protection measures are applied in sales contracts in Peru?
Peru has specific regulations to protect consumers in sales contracts. This includes the obligation to provide clear and complete information about products or services, the right of withdrawal in certain cases, and the prohibition of deceptive or abusive commercial practices.
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