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What is the National Registry of Prosecuted and Sentenced Persons in Mexico?
The National Registry of Prosecuted and Sentenced Persons (RENAPO) in Mexico is a database that contains information about people who have been involved in judicial processes and have been sentenced by a court. This database is used by judicial and security authorities in the country to verify people's backgrounds.
How is the supervision and control of non-financial entities carried out in Panama to prevent money laundering?
In Panama, non-financial entities, such as casinos, real estate companies, and lawyers, are subject to regulations and supervision to prevent money laundering. These entities must implement due diligence measures, report suspicious transactions, and comply with customer identification requirements established by regulatory authorities.
Can a citizen request a certified copy of their identity card in case of loss or theft in Paraguay?
Yes, a citizen can request a certified copy of their identity card in case of loss or theft. You must follow an application process and pay the appropriate fees to the DGRECP to obtain a valid copy.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to enroll my children in schools in the Dominican Republic?
If you want to enroll your children in schools in the Dominican Republic, you must follow the procedures established by the corresponding educational authorities. The identity card and electoral card are not used as the main document for this purpose, but may be requested as part of the additional requirements.
Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their family situation, such as a new birth?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their family situation, such as a new birth in their family. The court will consider these circumstances and may adjust the maintenance obligations if it is shown that the new birth affects
How do you approach the evaluation of the candidate's ability to lead marketing strategies on social networks, considering the relevance of digital presence in the Argentine market?
Presence on social networks is crucial. The aim is to understand how the candidate leads marketing strategies on digital platforms, their knowledge of trends on social networks and their contribution to strengthening the company's online presence in the Argentine market.
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