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Are there state-sponsored training programs in Panama for professionals in charge of conducting background checks?
There may be state-sponsored training programs for professionals in charge of conducting background checks, improving the quality and uniformity of these processes.
Can a person have more than one identity card in Ecuador?
No, in Ecuador, each person has the right to have only one identity card. Obtaining more than one identification document may be subject to legal sanctions.
How do judicial records affect the possibility of practicing certain regulated professions in Argentina?
Some regulated professions may require specific criminal background checks as part of the licensing or qualification process.
What measures have been implemented to prevent money laundering in the real estate sector in El Salvador?
In the real estate sector of El Salvador, measures have been implemented to prevent money laundering. This includes the obligation to carry out identity checks on buyers, report suspicious transactions, maintain adequate records and collaborate with authorities in the detection and prevention of money laundering in real estate purchase, sale and rental transactions.
What measures are taken to protect personal information associated with the RUT in Chile?
In Chile, there are laws and regulations that protect personal information associated with the RUT, and the Internal Revenue Service takes measures to guarantee the security of the data.
Can the embargo in Panama be applied to goods or assets that are necessary for the care of dependent people, such as children or older adults?
In Panama, the embargo generally does not apply to property or assets that are necessary for the care of dependent people, such as children or the elderly. The importance of ensuring the well-being and adequate care of dependent persons is recognized, which is why assets essential for their care and sustenance are usually exempt from embargo. However, it is advisable to consult with an attorney for specific advice based on individual circumstances.
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