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What are the risk indicators used to identify PEPs in Peru?
Risk indicators to identify PEPs in Peru may include government position, frequency of financial transactions, ownership of luxury goods, and political activity.
How do judicial records affect the custody and visits of minors in divorce proceedings in Colombia?
In divorce cases, court records may be considered when determining child custody and visitation. Judges will evaluate the suitability of each parent and how the background may affect the child's well-being.
What is the name of your last participation in a sports injury prevention program in Ecuador?
My last participation in a sports injury prevention program was at [Program Name] during [Date of Participation].
What is the situation of the inclusion of people with disabilities in public transport in Argentina?
Argentina has made efforts to promote the accessibility and inclusion of people with disabilities in public transportation, with the implementation of measures such as the adaptation of buses and metro stations, the training of personnel and the provision of special services. However, challenges remain in terms of universal accessibility and regulatory compliance, which can hinder equitable access to transportation for people with disabilities.
Can online sales be made in Panama?
Yes, online sales are common in Panama, and the same regulations regarding sales contracts and consumer rights apply.
What are the requirements to apply for a work visa for foreign artists in Ecuador?
Foreign artists who wish to work in Ecuador must apply for a work visa with the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian entity, documents that support artistic activity, and compliance with specific immigration requirements are required. Check with the immigration authority for updated information.
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