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Is there a centralized registry of disciplinary records that covers multiple areas in the Dominican Republic?
In the Dominican Republic, there is no centralized registry of disciplinary records that covers multiple areas. Records are usually kept separately in different institutions and apply to specific areas, such as labor, education, criminal, sports, among others. Each entity is responsible for managing its own records
What are the requirements to apply for a license to operate a language teaching center in Panama?
The requirements to apply for a license to operate a language teaching center in Panama include submitting an application to the Ministry of Education and meeting the requirements established by the entity. This may include the presentation of an educational plan, information about educational programs
What is the identity verification process for clients in the Guatemalan financial sector?
The process includes the collection of identity documents, verification of their authenticity and verification of the client's identity through government or private databases.
What laws regulate cases of illicit enrichment in Honduras?
Illicit enrichment in Honduras is regulated by the Law of Definitive Deprivation of Domain and other complementary legal frameworks. These laws allow the investigation and prosecution of people who have obtained assets or resources illicitly, with the aim of preventing and combating corruption and money laundering.
How is the social responsibility of contractors addressed in government projects in Argentina?
The social responsibility of contractors is addressed by including specific criteria in the evaluation of proposals. Practices that contribute to sustainable development, the local community and social well-being are valued. Contractors may also participate in community programs as part of their social obligations.
What is the mural "History of Mexico" by Diego Rivera and where is it located?
The mural "History of Mexico" is a monumental work by Diego Rivera found in the National Palace in Mexico City. It is a visual narrative that spans from pre-Hispanic times to the Mexican Revolution, representing historical events, important figures and social conflicts in Mexico.
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