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Is there an age limit to work in Paraguay?
In Paraguay, there is generally no age limit for working, but there are specific regulations for certain jobs that may require a certain minimum or maximum age.
Can I use my DUI as proof of identity when making ATM transactions in El Salvador?
Yes, the DUI is one of the identification documents accepted when making ATM transactions in El Salvador. However, you may also be required to enter a personal identification number (PIN) to complete the transaction.
What is Panama's approach to due diligence to prevent terrorist financing?
Panama focuses on due diligence to prevent the financing of terrorism through the regulation and supervision of financial institutions and other entities. A thorough review of transactions and identification of any suspicious activity that may be related to terrorist financing is required. Additionally, Panama cooperates with international organizations to share information and prevent the flow of funds towards terrorist activities. Due diligence is a key part of these efforts.
How is background checks used in the selection process of political candidates in Costa Rica?
Background checks are used in the political candidate selection process in Costa Rica to evaluate the suitability and integrity of the candidates. Political parties and electoral authorities can carry out a review of the criminal and ethical records of candidates before their nomination. This helps ensure the integrity of the electoral process.
Can you give details about your latest collaboration with an NGO focused on health in Ecuador?
My last collaboration with a health-focused NGO was with [Name of NGO] during [Date of collaboration].
What is the agreement homologation action in Mexican civil law?
The agreement approval action is the legal procedure to give validity and enforceability to an agreement entered into between the parties, through its approval by a judge.
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