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What is the process to verify the background of driver's license applicants in Paraguay?
The process to verify the background of driver's license applicants in Paraguay may include criminal and traffic background checks. The aim is to evaluate the suitability and safety of drivers. Background may influence eligibility to obtain or renew a driver's license.
What is the role of Politically Exposed Persons in promoting equal rights and protecting religious diversity in Brazil?
Politically Exposed Persons play a fundamental role in promoting equal rights and protecting religious diversity in Brazil. This involves promoting policies and laws that guarantee freedom of religion and non-discrimination on religious grounds, promoting interfaith dialogue and tolerance, and combating religious intolerance and religion-based violence.
What are the witness protection policies in the Dominican Republic?
The Dominican Republic has a witness protection program that seeks to guarantee the safety of those who are willing to provide important information in criminal cases. Assistance and security are provided when necessary
What are the requirements to apply for a license to open a business in Costa Rica?
The requirements to apply for a license to open a business in Costa Rica vary depending on the type of business and the municipality. Generally, documents such as the application form, plans of the premises, certificates of compliance with health and safety requirements, among others, must be submitted.
What legal provisions exist in Panama to protect tenants against arbitrary eviction?
Panamanian law includes provisions to protect tenants against arbitrary eviction. Landlords must follow specific legal processes and adequately justify reasons for eviction, such as non-payment of rent or failure to comply with contractual terms.
How is the effectiveness of AML measures in Peru continually evaluated and improved?
The continuous evaluation and improvement of AML measures in Peru is achieved through internal and external audits, regulatory reviews and periodic risk assessments. The results of these evaluations inform adjustments and improvements to protocols and procedures, ensuring constant adaptation to changing money laundering threats.
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