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Does the judicial record in Panama include information on active extradition cases?
Yes, judicial records in Panama can include information about active extradition cases in which the person is being sought by another country. This is relevant in legal documentation related to the person's legal status.
How does the European Union's General Data Protection Regulation (GDPR) affect companies in Peru?
Peruvian companies that handle data of EU citizens must comply with the GDPR, which implies the protection of personal data and the guarantee of privacy rights.
Is there any specific requirement for the identity card of Bolivian citizens who wish to work abroad temporarily?
Bolivian citizens who wish to work temporarily abroad can process their identity card following standard procedures, and may require additional visas depending on the country of destination.
What is the National Development Program of the Citizen Security Sector in Peru?
The National Development Program of the Citizen Security Sector aims to promote security and peaceful coexistence in Peru. Through crime prevention actions, strengthening the response capacity of security institutions, promoting citizen participation, and generating strategic alliances, we seek to guarantee the protection of citizens and the well-being of society in general.
Can I use my identification and electoral card as a document to obtain tourist transportation services in the Dominican Republic, such as excursions or hotel transfers?
In most cases, the identification and electoral card is not required as a document to obtain tourist transportation services in the Dominican Republic. However, it is advisable to carry a valid identification document in case it is requested.
What is the scope of due diligence in non-face-to-face transactions in El Salvador?
Identity verification procedures are applied and additional information is collected to validate customer authenticity in online or remote transactions.
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