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What is the identification document used in Brazil to access sound equipment rental services for live performances?
To access sound equipment rental services for live performances in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
What are Politically Exposed Persons (PEP) in El Salvador?
Politically Exposed Persons (PEP) in El Salvador are individuals who hold or have held important public positions, such as government officials, legislators, judges, senior executives of state-owned companies, and other government positions. These individuals are considered to be at higher risk of being involved in corruption and money laundering activities due to their position.
Can an employer request judicial records from a candidate without their consent in Paraguay?
In Paraguay, an employer generally needs the candidate's consent to request their judicial records. Access to this information is regulated by privacy laws.
What are the rights of children in cases of international adoption in Ecuador?
In cases of international adoption in Ecuador, adopted children have the same rights and protections as children adopted in the country. They have the right to a family, to receive appropriate care, education and support, and to participate in decisions that affect them in accordance with their age and maturity.
What is the main law in Panama that regulates money laundering and terrorist financing?
The main law in Panama that regulates money laundering and the financing of terrorism is Law 23 of 2015, known as the Law on the Prevention of Money Laundering, the Financing of Terrorism and the Financing of the Proliferation of Weapons of Mass Destruction.
How is terrorist financing addressed in the area of exports and imports in Paraguay?
Paraguay addresses the financing of terrorism in the area of exports and imports through the implementation of customs controls and collaboration with international organizations, preventing international trade from being used for money laundering and the financing of terrorist activities.
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