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Does the State of El Salvador offer rehabilitation opportunities for sanctioned contractors?
Yes, the State can establish rehabilitation or continuous improvement programs that allow sanctioned contractors to rectify their behavior and lift sanctions under certain conditions.
What are the obligations of gambling and casino companies in the prevention of money laundering in Panama?
Gambling and casino companies must implement prevention measures, such as identifying customers and reporting suspicious transactions.
What is Brazil's role in the regional and global arena?
Brazil has a prominent role in the regional and global arena. At the regional level, the country is a member of organizations such as the Southern Common Market (Mercosur) and the Community of Latin American and Caribbean States (CELAC), and seeks to promote integration and cooperation in Latin America. At a global level, Brazil has actively participated in international forums and organizations, such as the United Nations and the G20. The country has sought to play a leading role on issues such as climate change, peace and security, and the promotion of human rights.
What are the necessary procedures to request a health subsidy in Venezuela?
To apply for a health subsidy in Venezuela, you must meet the requirements established by the Venezuelan Institute of Health.
How does an embargo affect real estate in Argentina?
An embargo on real property in Argentina implies the notation of the measure in the property registry, which limits the owner's ability to dispose of it.
What are the implications of a criminal record in Mexico for obtaining a license to practice psychology or psychiatry?
The implications of a criminal record in Mexico for obtaining a license to practice psychology or psychiatry may depend on the nature of the crimes and the specific policies of regulatory entities. These mental health professions may have ethical and suitability requirements, and convictions for serious or mental health-related crimes may influence the decision to grant a license. It is important to review the specific requirements for practicing psychology in your area and seek legal advice if you have a criminal record.
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