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What is the role of the Consumer Protection and Competition Authority in identity validation in Panama?
The Authority for Consumer Protection and Defense of Competition (ACODECO) ensures consumer rights in Panama, but is not directly involved in identity validation.
How is the misuse of public resources by Politically Exposed Persons in Colombia prevented?
In Colombia, measures are implemented to prevent the misuse of public resources by Politically Exposed Persons. This includes the adoption of laws and regulations that promote transparency in the management of public funds, the implementation of internal control systems in state entities, the regular audit of financial processes and the strengthening of investigation and sanction mechanisms. acts of corruption.
Can judicial records be used in divorce proceedings to determine the distribution of assets?
Judicial records can be used in divorce proceedings in Panama to determine the distribution of assets if past convictions or court cases have relevance in the division of assets. This will depend on the circumstances of the case.
What is the function of the Judicial Certificate in Colombia?
The Judicial Certificate in Colombia is a document that certifies the existence or not of a person's criminal record.
How are judicial sentences executed in Colombia?
The execution of judicial sentences in Colombia is carried out through civil jurisdiction, which is responsible for guaranteeing compliance with the obligations established in the sentence.
What benefits does the Disability Certificate provide in Peru?
The Disability Certificate in Peru grants various benefits, such as access to specialized health services, priority care, tax benefits, access to labor and educational inclusion programs, among others. Specific benefits may vary and it is advisable to consult CONADIS for updated information.
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