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What is Paraguay's position regarding verification in risk lists applied to transactions carried out through remittance services and international money transfers?
Paraguay maintains an active position regarding verification on risk lists applied to transactions carried out through remittance services and international money transfers. This involves additional controls and collaboration with financial entities to prevent participation in illicit activities through these services.
How should Colombian companies adapt to hybrid work trends in their selection processes?
Given hybrid work trends in Colombia, companies must evaluate candidates' ability to work effectively in both in-person and remote environments. Asking about previous experiences with remote work and time management skills can be crucial to identifying candidates adaptable to this work model.
What is the deadline to request the review of a divorce decree in Panama?
In Panama, the deadline to request the review of a divorce judgment is one year from the date the judgment was issued. After that period, the divorce decree is considered final and its review cannot be requested.
What is the situation of the health insurance market in Argentina?
The health insurance market in Argentina is broad and offers different options for private medical coverage. Health insurance companies provide health coverage plans that are tailored to individual and family needs. It is important to compare available options and consider factors such as coverage, costs and provider network before purchasing health insurance.
How long is a Mexican passport valid?
A Mexican passport is valid for 10 years for adults and 5 years for minors between 3 and 17 years old.
What is the procedure for the protection of the rights of people with disabilities in the Ecuadorian judicial system?
The protection of the rights of people with disabilities is addressed through specific judicial actions and is supported by the Organic Law on Disabilities. People with disabilities or their representatives can file complaints about discrimination or violation of their rights, seeking protection and guarantee of their inclusion in society.
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