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What is the process for the execution of sentences from international organizations in Bolivia?
The execution of sentences from international organizations in Bolivia involves following procedures established by national legislation and pertinent treaties. The Supreme Court of Justice plays a key role in recognizing and giving effect to these decisions.
What are the obligations of financial institutions in Ecuador regarding PEPs?
Financial institutions in Ecuador have a responsibility to carry out enhanced due diligence when dealing with clients who are PEP. This involves closer scrutiny of transactions and reporting to relevant authorities.
What is the role of the Ministry of Labor and Social Security in identity validation in relation to employment in El Salvador?
This ministry verifies the identity of workers and regulates labor aspects related to identification and employment security.
Can I apply for a biometric passport abroad?
Yes, you can request a biometric passport at Venezuelan embassies or consulates abroad, as long as it meets the requirements and procedures established by the corresponding consular headquarters.
What is the minimum and maximum duration of a rental contract in Bolivia?
In Bolivia, the minimum duration of a lease contract is one year. However, the parties can agree to a shorter duration in temporary lease contracts. The maximum duration of the lease contract is 5 years, although it can be renewed by mutual agreement between the landlord and the tenant.
How is the term "Politically Exposed Person" defined in Panamanian legislation?
The term "Politically Exposed Person" is defined in Panamanian legislation as a person who holds or has held an important political position at the national or foreign level.
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