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What customer identification procedures are applied in Panama to prevent terrorist financing in the money transfer sector?
In the money transfer sector, procedures for customer identification, reporting of suspicious transactions and continuous supervision are applied.
What are the requirements to request a retirement pension in Peru?
The requirements to request a retirement pension in Peru include having reached the retirement age established by the pension system, having contributed a minimum number of years, presenting the required documentation and making the request to the corresponding Pension Fund Administrator (AFP). .
How can film studies in Argentina address the disciplinary backgrounds of actors and creative staff in an inclusive manner in the film industry?
Film studios in Argentina can address the disciplinary backgrounds of actors and creative staff in an inclusive manner through policies that value rehabilitation and artistic talent. Providing opportunities for participation in film productions contributes to the inclusion of individuals with disciplinary backgrounds in the film industry.
What is your strategy for evaluating the candidate's ability to lead software development projects for the management of national parks, considering the importance of technology in biodiversity conservation and sustainable tourism?
The development of software for the management of national parks is strategic. The aim is to understand how the candidate leads technological projects for the conservation of biodiversity, their knowledge of the management of protected areas and their contribution to promoting sustainable tourism in Argentine national parks.
What is the property declaration action in Mexican civil law?
The property declaration action is the legal procedure to obtain judicial recognition of the ownership of an asset, when there are doubts or controversies about it.
How is the violation of human rights treated in Ecuador?
The violation of human rights is punished, and the protection of the fundamental rights of citizens is encouraged.
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