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How does the Specialized Prosecutor's Office against Organized Crime collaborate in the prevention of serious crimes?
The Specialized Prosecutor's Office against Organized Crime in Panama plays a key role in the prevention and prosecution of serious crimes, especially those linked to organized crime. This entity works closely with other government institutions and security forces to investigate and present cases in court. Their work is essential to confront complex threats and protect national security.
What are the steps to request a refund of the visual outdoor advertising tax in Colombia?
The refund of the visual outdoor advertising tax is requested from the corresponding collecting entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.
What security measures are used to protect the identity card in Panama?
The identity card in Panama uses security measures such as holograms, invisible ink, digital photography and biometric features to prevent counterfeiting.
How are due diligence policies and procedures in Guatemala updated in light of changes in legislation?
Companies should stay informed about legislative updates and adjust their due diligence policies and procedures in accordance with legal changes.
How is the protection of personal data regulated in Ecuador?
The protection of personal data is regulated by the Organic Law on the Protection of Personal Data, establishing principles and obligations for its treatment.
What is the validity of the Special Permanence Permit for Venezuelans (PEPV) in Colombia?
The validity of the Special Permanence Permit for Venezuelans (PEPV) in Colombia is determined by the immigration authorities and may vary depending on the circumstances and current policies.
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