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How is international cooperation carried out in the supervision of PEPs in Peru?
International cooperation in the supervision of PEPs in Peru involves bilateral and multilateral agreements, exchange of information with other countries and international organizations, and collaboration in cross-border investigations.
Can a candidate be excluded from a selection process for having a criminal record in Paraguay?
Criminal history may be considered, but exclusion must be based on objective criteria related to the position.
What is the situation of the pension protection insurance market in Argentina?
The pension protection insurance market in Argentina provides coverage to protect individuals' retirement income and ensure that they receive an adequate pension during their retirement years. These insurance policies offer benefits in the form of a periodic income or lump sum, depending on the needs and preferences of the insured. It is important to evaluate the available options, consider the coverage conditions and requirements before purchasing pension protection insurance.
How is child support regulated in cases of children with disabilities in Argentina?
Child support in cases of children with disabilities in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover medical expenses, therapies and other costs associated with the disability. The decision is made based on the well-being of the minor.
What is the impact of an embargo on intellectual property in El Salvador?
Liens can impact intellectual property rights if they apply to royalties, copyrights, or other income associated with these assets.
Are there exemptions to criminal background checks in certain cases in Panama?
In some cases, such as hiring security personnel, certain positions may be exempt from criminal background checks in Panama.
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