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What is the role of due diligence in preventing sanctions for contractors in Mexico?
Due diligence involves researching and evaluating potential business partners and contractors before entering into agreements. Conducting proper due diligence can help prevent sanctions by identifying companies that could be involved in irregular practices.
Can criminal record certificates for use abroad be obtained in Panama?
Yes, in Panama it is possible to obtain criminal record certificates that are valid for use abroad, and can be apostilled for international recognition.
What is the name of your first boss registered in your employment documents in Ecuador?
My first boss was called [Name of first boss].
What is the situation of youth violence in El Salvador?
Youth violence is a problem in El Salvador, with factors such as unemployment, poverty and lack of opportunities contributing to youth involvement in gangs and criminal activities.
What are the types of succession in Mexican inheritance law?
The types of succession can be testamentary, when the deceased leaves a valid will, and intestate, when the deceased did not leave a will or it is invalid, with the heirs being determined by law.
What other identification document is commonly used in Panama?
In addition to the identity card, the passport is commonly used as an identification document in Panama, especially for international travel.
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