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What is the impact of policing politically exposed persons in El Salvador on building a strong democracy?
Surveillance of politically exposed persons in El Salvador plays a crucial role in building a strong democracy. By monitoring and preventing acts of corruption, money laundering and abuse of power, the principles of transparency, accountability and equality before the law are strengthened. This helps build trust in institutions, promote active citizen participation and ensure equitable distribution of public resources, laying the foundations for a more just and democratic society.
Can judicial records affect the custody of a child in Peru?
In Peru, the judicial record of a father or mother can influence the custody decision of a child in the event of a divorce or separation process. Courts will consider the child's well-being as a priority and will evaluate various factors, including background, before making a decision.
What is the credit card system in Argentina and how does it work?
In Argentina, the credit card system is widely used. Credit cards allow consumers to make purchases and pay for them later in installments, as well as offering additional benefits such as rewards programs. Credit card-issuing banks set credit limits for cardholders and charge interest and fees for use of the card.
Can I apply for a passport in Panama if I am a minor?
Yes, minors can apply for a passport in Panama, but they must be accompanied by their parents or legal guardians and meet the established requirements.
How can companies in Mexico ensure compliance with safety regulations in the food supply chain, especially with regard to product safety and traceability?
To ensure compliance with safety regulations in the food supply chain in Mexico, companies must implement food safety management systems, perform hazard analysis and critical control points (HACCP), maintain traceability records, and comply with regulations such as NOM-251-SSA1-2009.
Is drug testing mandatory as part of the personnel selection process in Panama?
No, drug testing is not mandatory, but can be requested by the employer, as long as certain conditions are met and the candidate's privacy is guaranteed.
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