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What is the responsibility of PEPs in education and compliance with regulations?
PEPs must be aware of regulations, collaborate with financial institutions and authorities, and promote transparency and integrity in their own financial activities.
What are the visa options for Dominican nutrition professionals and dietitians who want to work in health institutions in the United States?
Answer 135: Nutrition professionals and dietitians can apply for the H-1B visa if they meet the requirements and are hired by healthcare institutions in the US.
What is the identification document used in Brazil to access mobile phone services?
To access mobile phone services in Brazil, it is generally required to present the General Registry (RG) and the CPF number.
What are the requirements to challenge a will in Mexican civil law?
The requirements include demonstrating the existence of defects or defects that affect the validity of the will, presenting evidence that supports said defects and following the corresponding judicial process.
Are there penalties for carrying a false identification card in Panama?
Yes, carrying a false identification card in Panama is a crime and can lead to legal sanctions.
How is the validity of a sales contract determined in El Salvador if one of the parties does not have the legal capacity to sign it?
If one party lacks legal capacity to sign, the contract may be void or legally invalid unless specific legal authorization is granted.
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