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How is the level of risk associated with PEPs defined in Panama?
The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.
Can I apply for an Ecuadorian passport if I have a criminal record?
In general, criminal records do not prevent the application for an Ecuadorian passport. However, depending on the seriousness of the record and its relationship to national security, authorities could take additional measures or limitations in certain cases. It is advisable to consult with the Ministry of Foreign Affairs and Human Mobility to obtain specific information on your situation.
Do KYC requirements apply to online transactions in Guatemala?
Yes, KYC requirements apply to online transactions in Guatemala, and financial institutions must verify the identity of customers in digital environments.
How can architecture firms in Argentina handle disciplinary backgrounds ethically when hiring creative staff?
Architecture firms in Argentina can handle disciplinary backgrounds ethically when hiring creative staff by assessing the specific skills and competencies needed for the job. It is crucial to balance the quality of creative work with rehabilitative opportunities for those with disciplinary backgrounds that demonstrate ability and commitment to architecture.
How is the process of changing the photo on the identity card carried out in Bolivia?
Changing the photograph on the identity card is done by submitting an application along with a recent photograph to the SEGIP offices.
What is the infrastructure like in El Salvador?
Infrastructure in El Salvador is developing, with ongoing projects to improve roads, ports and airports.
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