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What is INAPAM and what documents are required to obtain the discount card?
The INAPAM (National Institute of Older Persons) issues a discount card for older adults in Mexico. To obtain it, you must present your voting credential, birth certificate, CURP and proof of address, among other documents.
What is the construction employment contract in Mexican commercial law?
The construction employment contract in Mexican commercial law is one in which a person provides services in activities related to construction, infrastructure or civil works, under the direction and supervision of an employer, in exchange for remuneration.
How is background checks legally addressed in the selection process for public positions in Costa Rica?
Background verification in the selection process for public positions in Costa Rica is regulated by the Law of the Comptroller General of the Republic. This legislation establishes procedures for evaluating the suitability of candidates, including verification of criminal records and integrity. Transparency and objectivity are fundamental in this process, and the information collected should be used exclusively to evaluate the suitability of candidates to hold public office. Strict compliance with these legal provisions is essential to ensure integrity in the selection of public officials.
What is the role of technology and innovation in preventing money laundering in El Salvador?
Technology and innovation play an important role in preventing money laundering in El Salvador. The use of technological tools such as data analysis software, artificial intelligence and machine learning makes it possible to detect suspicious patterns and behaviors in financial transactions. Additionally, implementing real-time monitoring systems and improving cybersecurity strengthen preventive measures and help identify and prevent money laundering more efficiently.
What is the process for notification and handling of force majeure events in Bolivia?
The process for the notification and management of force majeure events is established in clause [Clause Number], indicating the steps that must be followed when any of the parties is affected by unforeseeable or unavoidable events in Bolivia, seeking to mitigate the impacts. in the execution of the contract.
Can I request a judicial record certificate in Panama if I am a foreign citizen but live in Panama?
Yes, as a foreign citizen residing in Panama, you can request a certificate of judicial records in the country. You must follow the same procedures and requirements as Panamanian citizens to obtain the certificate. This includes submitting the necessary documents and paying the corresponding fees as established by the Judicial Body.
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