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What is the procedure to obtain a personal identity card if I was born abroad but have Panamanian nationality?
If you were born abroad but have Panamanian nationality, you must present a series of documents, such as a birth certificate, apostilled and translated, to obtain your personal identity card in Panama.
What is the procedure to file a complaint in Panama?
To file a complaint in Panama, you must go to the competent authorities, such as the Prosecutor's Office or the National Police. It is important to provide details and evidence to support the claim.
What is Bolivia's position regarding the inclusion of technologies such as blockchain in the prevention of money laundering, and how are these technologies applied in the verification of financial transactions?
Bolivia maintains a positive position in relation to the inclusion of technologies such as the blockchain in the prevention of money laundering. Blockchain-based solutions are implemented for the verification of financial transactions, ensuring integrity and transparency in the record chain. Collaboration with blockchain experts and constant adaptation to technological innovations contribute to strengthening the country's capabilities in the fight against money laundering.
What are the laws and measures in Venezuela to confront cases of hoarding?
Hoarding, which is the excessive retention or accumulation of basic consumer goods with the aim of generating shortages or increasing prices, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish hoarding. The competent authorities, such as the National Superintendency for the Defense of Socioeconomic Rights (SUNDDE), work to supervise and control prices and the supply of basic goods. If hoarding practices are detected, sanctions and measures can be imposed to guarantee equitable access and fair prices for consumer goods.
How is the authenticity of course and training certificates verified during background checks in Colombia?
Verification of course and training certificates in Colombia involves contacting the issuing institutions and confirming the authenticity of the documents. Special attention is paid to the validity of certifications relevant to the position applied for.
What measures are implemented to prevent corruption in the executive branch and strengthen regulatory compliance in El Salvador?
Ethical protocols are established, accountability is promoted, sanctions are applied and controls are implemented to prevent and combat corruption in government entities.
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