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What is the name of your last membership in a professional association in Ecuador?
My last membership in a professional association was in [Name of Association] until [Membership End Date].
Is there a minimum age required to obtain the Unique Identity Document (DUI) in El Salvador?
Yes, the minimum age to obtain a DUI in El Salvador is 18 years old.
What is the function of the Migration Card in Colombia?
The Migration Card in Colombia is a document that certifies the legal stay of a foreigner in the country and contains relevant information about their immigration status.
How are the business relationships of politically exposed persons (PEP) identified and treated in Panama?
Business relationships with PEP are identified and treated with additional caution. More rigorous due diligence is required to determine the source of funds and the purpose of the relationship. Additionally, continuous monitoring is carried out to detect any suspicious activity.
What is the position of Colombian companies regarding the hiring of personnel with disciplinary records for corporate social responsibility roles?
In corporate social responsibility roles, some companies may adopt inclusive approaches, providing opportunities to people from disciplinary backgrounds who seek to contribute positively to the community and business environment.
What are the sanctions established by the Panama Canal Authority in cases of corrupt practices or bribery in personnel selection processes for positions related to the Canal?
The Panama Canal Authority may establish sanctions in cases of corrupt practices or bribery in personnel selection processes for positions related to the Canal. These sanctions may include fines, suspension of contracts and other disciplinary measures. The Panama Canal Authority seeks to guarantee integrity and transparency in its operations, and sanctioning corrupt practices in the hiring of personnel is essential to maintain confidence in the management of the Canal.
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