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Is there a minimum or maximum age to be selected for a job in Panama?
There is no minimum or maximum age established by law, but candidates must meet the requirements of each position.
What is the relationship between the prevention of terrorist financing and the fight against money laundering in El Salvador?
The prevention of terrorist financing and the fight against money laundering are closely linked in El Salvador. The same laws and entities, such as the FIU, address both crimes. International cooperation and due diligence measures are applied comprehensively to prevent both illicit activities.
What are the rights of people in situations of human mobility in Ecuador?
People in situations of human mobility in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to basic services, protection against discrimination and exploitation, access to justice, family reunification and respect for their dignity and human rights. Safe, orderly and regular migration is promoted, as well as the integration of migrants into Ecuadorian society.
What is the difference between a "Criminal Record Certificate" and a "No Criminal Record Certificate" in Panama?
"Criminal Record Certificate" confirms the existence of a criminal record, while a "No Criminal Record Certificate" attests to the applicant's absence of a criminal record.
What are the specific consequences for a sanctioned contractor in Ecuador?
The consequences for a sanctioned contractor in Ecuador can vary, but commonly include a ban from participating in future government tenders, significant financial fines, and the possibility of facing legal action for breach of contract.
What specific measures has Paraguay adopted to prevent the financing of terrorism and how are they implemented?
Paraguay has adopted specific measures to prevent the financing of terrorism, such as the identification and monitoring of suspicious transactions. Rigorous investigations will be conducted and sanctions implemented for those involved in terrorist financing activities. These measures seek to guarantee national security and contribute to international efforts against terrorism.
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