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What are the pending challenges in promoting women's rights in Panama?
Despite the progress in protecting women's rights in Panama, there are still pending challenges. Some of these challenges include the gender pay gap, eradicating gender-based violence, equal political participation, eliminating entrenched gender stereotypes, and ensuring access to justice for all women. It is necessary to continue working on the effective implementation of policies, programs and affirmative actions to achieve a more just and equal society.
Can I use my Guatemalan passport as a valid document to enter countries that require a visa?
Yes, the Guatemalan passport is a valid document to enter countries that require a visa. However, you should check each country's specific visa requirements and follow the corresponding procedures.
What are the sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay?
Sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay include administrative measures and monetary sanctions. SEPRELAD has the power to impose fines and other sanctions on obligated entities that do not comply with the obligations established in the anti-money laundering regulations.
What is the validity of the Cadastral Search Certificate in Peru?
The Cadastral Search Certificate in Peru is generally valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures related to the registration status of the properties.
What are the legal consequences of providing false information about disciplinary records in a selection process?
Providing false information about disciplinary history in a selection process may have legal consequences. Under Argentine law, falsification of data may result in termination of the employment contract or legal action by the employer.
How is the identity of clients verified during the KYC process in Costa Rica?
Verifying customers' identity in the KYC process is done by reviewing valid identification documents, such as ID cards, passports, and driver's licenses. Additionally, public and private databases can be used to confirm information provided by the client. It is essential that the client's identity is rigorously and accurately verified.
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