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What legislation regulates the appeal procedure for administrative procedures in Panama?
Law 6 of 2002 establishes the procedures for appealing administrative decisions.
How is KYC information managed for clients who are minors in the Dominican Republic?
Managing KYC information for minor clients in the Dominican Republic involves additional measures. Generally, parental or legal guardian consent and supervision is required. Financial institutions may request documents confirming parental relationship and, in some cases, may set age limits for certain types of accounts or services. The protection of the rights and privacy of minors is a priority.
What is the scope of the right to gender identity in Argentina?
In Argentina, the right to gender identity implies that all people have the right to be recognized and treated according to their self-perceived identity. This includes access to name and gender registration rectification in official documents, access to medical and surgical treatments related to gender identity, and protection against discrimination.
What rights does a debtor have during an auction of seized assets in Colombia?
During an auction of seized assets, the debtor has the right to participate and bid on his or her own assets. You also have the right to receive clear information about the auction process and to challenge any irregularities that may arise during the auction process.
What is Guatemala's policy regarding complicity in piracy crimes?
Guatemala's policy regarding complicity in piracy crimes seeks to prevent and punish the participation of accomplices in acts of piracy, especially in maritime areas. Authorities are collaborating internationally to address this threat, strengthening ocean security.
What are disciplinary records in Costa Rica?
Disciplinary records in Costa Rica refer to records of a person's professional or disciplinary conduct in a specific field, such as the medical, legal profession, or some other regulated entity. These records include complaints, investigations, sanctions or disciplinary measures that may have been imposed on an individual due to inappropriate conduct or violation of ethical or professional standards in their field. Disciplinary records are important in evaluating a person's suitability and trustworthiness to perform a specific profession or function.
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