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Who can access disciplinary records in Paraguay?
In general, entities and organizations related to the profession or the public sphere can access disciplinary records to evaluate the suitability of an individual.
What sanctions can financial institutions face for failing to comply with due diligence requirements in El Salvador?
They can face fines, trade restrictions, and even license revocation for failing to meet established standards.
What is the Public Ministry in the Mexican penal system?
The Public Ministry in the Mexican criminal system is the institution in charge of investigating crimes, exercising criminal action and representing society in the criminal process.
What is the disciplinary background check process to obtain a license to sell food products in the Dominican Republic?
The disciplinary background check process to obtain a license to sell food products in the Dominican Republic generally involves submitting an application to the General Directorate of Food and Beverage Control (DIGECA). The DIGECA will review the applicant's background before granting the license for the sale of food products.
How is the process of applying for and obtaining licenses for the opening and operation of educational institutions regulated in Paraguay?
In Paraguay, the process of applying for and obtaining licenses for the opening and operation of educational institutions is subject to specific regulations. Applicants must meet requirements such as the presentation of study plans, infrastructure conditions, and follow the procedures established by the country's educational authority.
What is the deadline to request the modification of the regulatory agreement in Panama?
In Panama, there is no specific deadline to request the modification of the regulatory agreement. The modification may be requested at any time when there are significant changes in the parents' circumstances or it is considered in the best interest of the child.
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