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What is the legislation that regulates the retention and disposition of electronic judicial records in Panama?
Law 51 of 2018 regulates the retention and disposition of electronic documents, including judicial files. This law establishes deadlines and procedures for the retention of electronic documents and defines criteria for their disposal. Judicial entities must follow the provisions of this law when implementing electronic document management systems and when managing the retention and disposition of judicial records in electronic format.
How has the embargo in Bolivia affected employment and what are the strategies to mitigate the impact on the labor market despite economic restrictions?
Employment is essential. Strategies could include training programs, promotion of entrepreneurship and policies to promote job-generating sectors. Analyzing these strategies offers insight into Bolivia's ability to preserve employment during embargoes.
How is the supervision of suspicious financial transactions carried out in the Dominican Republic?
Financial institutions are required to report suspicious transactions to the UAF, which then investigates them
What specific measures does Costa Rican legislation take to prevent discrimination in the workplace during selection processes?
Costa Rican legislation seeks to prevent discrimination during selection processes, promoting equal opportunities for all candidates, regardless of their origin or personal characteristics.
Can I obtain my criminal record in the Dominican Republic if I am a foreign citizen and do not have a Dominican identity card?
If you are a foreign citizen and do not have a Dominican identity card, you may be able to obtain your criminal record in the Dominican Republic using your passport or other foreign identification documents. You should check with the issuing institution to find out the acceptable documents and specific requirements for foreigners.
What should I do if there is an error on my personal identity card in Panama?
If there is an error on your personal identification card in Panama, you must submit a correction request to the Civil Registry and provide the necessary documentation to support the correction.
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