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How do disciplinary records affect eligibility to practice certain professions in Paraguay?
Disciplinary records may affect eligibility to practice certain professions, as disciplinary sanctions may be a factor considered in the granting of licenses or certifications.
How is employment information verified during a personnel verification in Costa Rica?
Employment information is verified during a personnel verification in Costa Rica by requesting employment references and checking the person's employment history. This involves contacting previous employers to confirm dates of employment, duties held and other relevant details.
What is the main purpose of AML laws in El Salvador?
The main objective is to prevent money laundering and terrorist financing, ensuring that financial institutions and other entities take measures to prevent these illicit activities.
What is the expanded visitation regime in the Dominican Republic?
The expanded visitation regime in the Dominican Republic is a type of visitation in which the non-custodial father or mother has a longer time of coexistence with the children. This may include extended visitation periods during school vacations, holidays, and other times agreed upon by the parties.
What is adoption by single people in Mexico and how is it carried out?
Adoption by single people in Mexico is the process through which a single person can adopt a minor. The adoption process for single people is similar to other adoptions, and legal requirements must be met, such as suitability assessment and verification of the legal status and needs of the child.
What are the requirements to apply for a license to sell alcoholic beverages in Honduras?
The requirements to apply for a license to sell alcoholic beverages in Honduras vary depending on the type of establishment and the municipality in which it is located. Generally, it is required to submit an application, provide the applicant's identification documents, comply with the requirements established by the Alcoholic Beverage Law and pay the corresponding fees.
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