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Can I use my personal identification card in Panama as an identification document to rent a car?
Yes, the personal identity card is one of the documents accepted as proof of identity to rent a car in Panama. However, requirements may vary depending on the rental company.
What is the appeal process for individuals or entities who believe they have been unfairly included on risk lists in Mexico?
Individuals or entities who believe they have been unfairly included on risk lists in Mexico can appeal this decision through legal processes. They can present evidence that proves their innocence or challenge the evidence against them. Competent authorities, such as the FIU, must review these appeals and make fair decisions.
What is the process to request a refund of the valuation tax in Colombia?
The refund of the valuation tax is requested from the entity in charge of collection. You must submit the application, payment documents and meet the established requirements to obtain the corresponding refund.
What is the validity period for identifying a person as a PEP in Chile?
The period of validity of the identification of a person as a Politically Exposed Person in Chile varies depending on the regulations and individual circumstances. In general, financial institutions and other entities must maintain the identification of a person as a PEP for a certain period after the person has left their relevant position. The term can be from one to five years, depending on applicable legislation and guidelines.
What is done in Ecuador to prevent and address the commercial sexual exploitation of girls and adolescents?
In Ecuador, measures are implemented to prevent and address the commercial sexual exploitation of girls and adolescents. Awareness and education on this issue is promoted, mechanisms for protecting the rights of girls and adolescents are strengthened, exploiters are punished and comprehensive care is provided to victims, including health services, psychological support and socioeconomic reintegration.
How are complaints or allegations about corrupt contractor practices addressed in Guatemala?
Complaints or allegations about corrupt contractor practices in Guatemala are addressed through thorough investigations, collaboration with anti-corruption entities, protection of whistleblowers, and the imposition of sanctions when irregularities are confirmed. Transparency in these processes is key to maintaining integrity in public procurement.
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