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Is there a specific regulation for the selection of personnel in the health sector in Paraguay?
Yes, the Ministry of Public Health and Social Welfare of Paraguay establishes specific regulations for the selection of personnel in the field of health.
How are transactions carried out by Politically Exposed Persons (PEP) supervised in Mexico?
In Mexico, transactions carried out by PEPs are subject to stricter supervision. Financial institutions must conduct enhanced due diligence to identify PEPs, verify their source of funds, and report suspicious transactions related to these individuals.
How is identity verified in the process of obtaining business name registrations in Panama?
When registering a business name in Panama, the identity of the applicant is verified and the authenticity of the application is guaranteed.
Can I use my foreign passport as an identification document in Brazil?
Yes, the foreign passport is valid as an identification document in Brazil, especially for foreign citizens temporarily residing in the country.
How can NGOs address the disciplinary history of volunteers in Argentina?
NGOs in Argentina can address the disciplinary records of volunteers by implementing clear selection and verification policies. This may include conducting background checks and considering rehabilitative measures before allowing an individual to actively participate in volunteer projects.
What is the deadline to submit a request to replace seized assets in Argentina?
The deadline for submitting a request to replace seized assets in Argentina depends on the specific circumstances and applicable legislation. It is important to submit the request as soon as possible and provide evidence and reasons that demonstrate the need and feasibility of replacing the seized assets with others of equal or greater value.
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