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How is the effectiveness of compliance mechanisms for PEP regulations in El Salvador verified?
Periodic evaluations and internal reviews are carried out to determine the effectiveness of established controls and procedures.
Can I have a passport and identity card at the same time in Venezuela?
Yes, it is possible to have both a valid passport and ID card at the same time in Venezuela. Both documents are useful in different situations.
How can I know if the Internal Revenue Service (SII) has registered a tax debt in my name?
You can check if the SII has registered a tax debt in your name by checking your tax situation online through the SII website. You can also contact the SII or visit its offices to obtain specific information about your tax situation.
What is the role of the Ministry of Health in Panama?
The Ministry of Health of Panama is in charge of formulating and executing health policies in the country. Its function is to ensure access to quality health services, promote disease prevention, monitor the quality of health services and guarantee the protection of the population's health.
What is the legal process for renouncing parental rights in Guatemala?
The legal process for renouncing parental rights in Guatemala involves filing a request with the court. The reasons and circumstances are evaluated, and the court makes decisions based on the best interests of the child.
What measures are taken to promote diversity and inclusion in personnel selection in Paraguay?
Diversity and inclusion in personnel selection is encouraged through equal opportunity policies and the elimination of discriminatory practices.
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