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Can exceptions be applied in the AML process in El Salvador?
Yes, in low-risk cases or low-value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
Can child support arrangements be agreed upon outside of court in El Salvador?
Yes, it is possible to reach out-of-court alimony agreements in El Salvador through agreements between the parties involved. However, these agreements must be registered and approved by a court to ensure compliance.
How do disciplinary records impact access to job training and training programs in Colombia?
Some education and training programs may have specific disciplinary background requirements. Rehabilitation and demonstration of positive change may be considered in the evaluation.
How is the information updated on the citizenship card for older people who cannot move easily?
Updating the information on the citizenship card for older people who cannot move easily can be done through special measures. The National Registry of Civil Status can implement home services or establish exclusive care days for older people in community centers. In this way, the process is facilitated for those who face mobility difficulties. Online platforms can also be used to update certain data, depending on the capabilities and preferences of the owner.
What institutions issue judicial records in Paraguay?
Judicial records in Paraguay can be issued by the Judiciary and the National Police. Each institution can provide specific information about the legal proceedings in which a person has been involved.
What are the requirements to apply for a license to operate a physiotherapy service center in Panama?
The requirements to apply for a license to operate a physiotherapy services center in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the requirements established by the entity.
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