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What government programs exist in El Salvador to reintegrate vulnerable groups into the labor market through personnel selection processes?
The State can implement labor reintegration programs for vulnerable groups, providing employment opportunities through equitable selection processes.
How is the KYC identity verification process carried out in Colombian financial entities?
Financial entities in Colombia usually carry out identity verification by reviewing documents such as identity cards, passports or driver's licenses. Additionally, they may use biometric verification technologies or consult government databases to ensure the authenticity of the information provided.
Can I use my personal identity card in Panama as an identification document to access public transportation services?
Yes, the personal identity card is one of the documents accepted as proof of identity to access public transportation services in Panama, such as the use of buses and the subway.
How do you prevent the misuse of complex corporate structures for money laundering in Colombia?
Preventing the misuse of complex corporate structures for money laundering in Colombia involves the identification and disclosure of beneficial owners, corporate-level risk assessments, and the application of additional due diligence measures in transactions involving complex corporate structures.
What are the laws that regulate cases of apology of crime in Honduras?
The apology of crime in Honduras is regulated by the Penal Code. This law establishes that the apology of crime, which involves the public praise, exaltation or justification of a crime, can be considered a crime in itself. Sanctions are established for those who commit this type of behavior.
What is the deadline to file a request to lift the embargo due to prescription of the debt in Argentina?
The deadline for filing a request to lift a debt embargo in Argentina depends on the specific circumstances and applicable legislation. It is necessary to consult with a specialized lawyer to determine the appropriate period according to each particular case.
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