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What are the procedures to obtain the Professional Card in Paraguay?
Obtaining the Professional Card in Paraguay is done through the professional associations corresponding to each discipline. Professionals must present academic documentation, certificates and meet the requirements established by the school to obtain the card that enables the exercise of the profession.
What is the approach to sanction contractors who fail to comply with food safety regulations in agroindustrial projects in Peru?
The approach to sanctioning contractors who fail to comply with food safety regulations in agro-industrial projects in Peru involves [details on regular inspections, specific penalties]. This guarantees the integrity of the food chain and consumer protection.
What is the importance of education and awareness about money laundering in El Salvador?
Education and awareness help sensitize society and professionals about the risks and consequences of money laundering, promoting prevention.
How do judicial records affect obtaining visas or citizenship in Argentina?
Negative judicial records may affect the application for visas or citizenship, depending on
How is the identification of politically exposed people handled in the field of financial technology (fintech) in Guatemala?
The identification of politically exposed persons in the field of financial technology (fintech) in Guatemala implies the application of enhanced due diligence procedures adapted to the specific characteristics and risks of this industry. The aim is to guarantee transparency and comply with regulations, even on digital platforms.
What legal requirements must security agencies meet to perform background checks in El Salvador?
They must follow specific legal protocols and obtain the appropriate authorization to perform background checks in El Salvador.
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