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What measures are taken to avoid bias or discrimination when identifying clients as PEP in El Salvador?
Objective criteria are established and ongoing training is provided to staff to avoid discrimination and ensure that decisions are based on concrete evidence.
Can a person's judicial record be used as evidence in an insurance contracting process in Ecuador?
Yes, a person's judicial record can be used as part of the evaluation process in an insurance contracting process in Ecuador. Insurance companies may take judicial history into account when determining insurance premiums or when evaluating the risk associated with the insured person. However, insurance companies are subject to specific regulations and must comply with related laws and regulations.
What is the process for applying for a J-2 visa for dependents of individuals with a J-1 exchange visa who wish to accompany the visa holder to the United States?
They must be immediate family members of the J-1 visa holder and apply for the J-2 visa as dependents.
What is the minimum wage in Paraguay?
The minimum wage in Paraguay varies according to job category and employment sector. It is important to consult the Ministry of Labor or official sources to know the current amount.
What is the entity in charge of collecting taxes in the Dominican Republic?
The entity in charge of collecting taxes in the Dominican Republic is the General Directorate of Internal Taxes (DGII)
Does the judicial record in Panama include information on convictions prior to the age of majority?
Judicial records in Panama may include information on convictions prior to the age of majority if the cases were tried in adult courts or if there was a transfer of jurisdiction process.
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