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What are the main risk areas that due diligence focuses on in Panama?
The main risk areas of due diligence in Panama include money laundering, terrorist financing, corruption, fraud and tax evasion.
What role does the Attorney General's Office play in background checks in El Salvador?
The Prosecutor's Office can provide information about legal proceedings in which a person is involved.
How can graphic design services companies in Argentina address the disciplinary backgrounds of designers and visual artists inclusively in creative projects?
Graphic design services companies in Argentina can address the disciplinary backgrounds of designers and visual artists in an inclusive manner through policies that value rehabilitation and creative talent. Providing opportunities to participate in creative projects contributes to the inclusion of individuals with disciplinary backgrounds in the field of graphic design.
What is the approach of the executive branch in El Salvador to promote due diligence in waste and environmental management?
Establishes waste management policies, promotes recycling practices and penalizes environmental pollution.
Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Labor in El Salvador?
Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Labor in El Salvador, such as applying for work permits or submitting labor documentation.
What are the necessary procedures to obtain a university degree in Guatemala?
The procedures to obtain a university degree in Guatemala include meeting the academic requirements of the program, presenting documents such as certificates and completing administrative procedures before the corresponding university. This process culminates with the delivery of the degree to the graduate.
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