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What role does training of financial institution staff play in compliance with PEP regulations?
Training staff is essential to ensure they understand PEP regulations and can apply them correctly when dealing with customers and PEP-related transactions.
What is the deadline to challenge the adoption due to error in the identity of the adoptee in Panama?
In Panama, the period to challenge the adoption due to error in the identity of the adoptee is five years from the date on which the error was known. After that period, the adoption is considered final and cannot be challenged for that reason.
Can I request a passport extension if I have a residency application pending in Venezuela?
Yes, generally you can request a passport extension even if you have a residency application pending in Venezuela. However, it is advisable to verify the specific requirements and consult with the competent authorities.
Can a foreign citizen obtain an identity card in Ecuador if he or she has arrived in the country with a temporary residence visa for humanitarian reasons and has later obtained permanent residence?
Yes, a foreign citizen who has arrived in Ecuador with a temporary residence visa for humanitarian reasons and has subsequently obtained permanent residence can obtain an identity card. You must follow the corresponding immigration procedures, present the required documentation and comply with the requirements established by the immigration authorities to obtain an updated identity card.
Can employers conduct benchmark tests regarding candidates' work history in El Salvador?
Yes, employers can conduct benchmark tests regarding candidates' work history in El Salvador. They may contact previous employers to verify the candidate's experience and performance. This must be done fairly and confidentially.
How has Costa Rican legislation regarding public procurement and sanctions against contractors evolved over the years?
Costa Rican legislation on public procurement has undergone significant evolution over the years. Since the enactment of the Administrative Procurement Law, reforms have been introduced to improve efficiency, competition and integrity in procurement processes. Sanctions on contractors have also been reviewed and adjusted to ensure a proportionate response to non-compliance, thus reflecting continuous adaptation to the needs and challenges of the contractual environment.
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