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What is the deadline for the resolution of selection processes in Paraguay?
The deadline for resolving selection processes in Paraguay may vary depending on the complexity of the process and the steps involved. The calls usually establish specific deadlines.
What role does the General Directorate of Penal Centers play in the documentation of judicial files of people deprived of liberty?
This entity can maintain and update the judicial records of individuals in its custody within penitentiary centers.
What are the requirements to obtain a passport in Panama?
The requirements to obtain a passport in Panama include being a Panamanian citizen, presenting a valid personal identification card, completing the application form and paying the corresponding fee.
Can I use my expired Passport as a valid document to board a domestic flight in Honduras?
Generally, a valid and current identification document is required to board a domestic flight in Honduras. If your Passport is expired, it may not be accepted. Check the regulations of the specific airline you fly with.
What government entities in El Salvador conduct police background checks?
The National Civil Police of El Salvador is the main entity in charge of conducting police background checks and providing information on criminal history.
How can sanctions for non-compliance with AML regulations affect an institution's ability to access external financing in El Salvador?
Sanctions can make it more difficult for the institution to obtain external financing, as lenders may view it as a greater risk or may be limited by regulations from lending to sanctioned institutions.
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