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Can I apply for a passport in Panama if I have a criminal record in another country?
Having a criminal record in another country does not necessarily prevent you from applying for a passport in Panama. However, criminal history may be considered during the application process and may affect the final decision.
What is the role of the SSF in training financial institution personnel regarding due diligence in El Salvador?
The SSF provides guidance and training programs to ensure staff are up to date on due diligence practices and regulations.
What role do performance evaluations play in determining sanctions for contractors in El Salvador?
Performance evaluations often play an important role in determining sanctions for contractors in El Salvador. These evaluations record compliance with previous contracts and can influence a contractor's ability to obtain new contracts.
What is the situation of access to medical care during the embargoes in Bolivia, and what are the actions to preserve and improve the health system despite economic limitations?
Access to healthcare is crucial. Actions could include investment in health infrastructure, prevention programs and policies to guarantee universal access. Evaluating these actions offers insights into Bolivia's ability to maintain its health system during the embargoes.
What is the role of SEPRELAD in the supervision and regulation of non-financial institutions in the prevention of money laundering in Paraguay?
The role of SEPRELAD in the supervision and regulation of non-financial institutions in the prevention of money laundering in Paraguay is fundamental. The entity establishes specific regulations and control measures for sectors such as real estate, casinos, gambling, among others. Active supervision of these institutions, conducting audits and imposing sanctions for non-compliance ensure compliance with regulations. Collaboration with sectoral regulatory entities and constant adaptation to the dynamics of each industry are essential to maintain the effectiveness of the supervision and regulation of non-financial institutions in the prevention of money laundering. Participation in international networks strengthens the exchange of good practices and experiences in this area.
What is the role of the media in Brazilian politics?
The media plays a crucial role in Brazilian politics by being responsible for informing the population about political events, government decisions, and the activities of political leaders. The media has a responsibility to provide accurate, impartial and objective information to enable citizens to make informed decisions. Furthermore, the media can also influence public opinion and the political agenda through its coverage and analysis of political issues.
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