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What government entities supervise and regulate disciplinary records in the business and labor spheres?
There are labor and government agencies that may have powers to supervise background checks in the workplace.
What measures are taken to prevent identity theft in Panama?
To prevent identity theft in Panama, education on online security, protection of personal documents and early detection of suspicious activity in financial accounts is promoted.
What is the legal protection for the rights of people in a situation of lack of access to political participation in the Dominican Republic?
In the Dominican Republic, the right to political participation is guaranteed and measures have been implemented to promote inclusion and equal opportunities in the political sphere. There are laws that seek to guarantee the participation of all citizens in political decision-making, including the participation of women, young people, people with disabilities and other vulnerable groups.
What deadlines apply for the retention of judicial files of civil cases in Panama?
Court record retention periods for civil cases in Panama may vary depending on specific laws and regulations, but are generally retained for several years.
What are the steps to carry out the passport renewal process in Ecuador?
Passport renewal in Ecuador is carried out at the Civil Registry. You must submit an application, the previous passport, and pay the corresponding fees. This procedure is necessary when the passport is about to expire or has reached its limit of usable pages.
Can sales contracts include penalty clauses for non-compliance in El Salvador?
Yes, contracts can include clauses that establish financial penalties for failure to comply with agreed obligations.
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