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Is it mandatory to always carry my passport with me in Panama?
It is not mandatory to carry your passport with you in Panama, but it is recommended to have a copy or photograph of it for identification if necessary.
How is background checks legally addressed in the healthcare field in Costa Rica?
Background checks in the health field in Costa Rica are regulated by the General Health Law. This legislation establishes procedures to evaluate the suitability of health professionals, including verification of ethical and professional backgrounds. Transparency and objectivity in this process are essential to guarantee quality and safety in the provision of health services. The information collected should be used exclusively to evaluate the fitness of healthcare professionals and cannot be disclosed to third parties without authorization.
How is the prescription of judicial actions regulated in Ecuador?
The statute of limitations may vary depending on the type of action, but generally involves fixed deadlines after which a lawsuit cannot be filed.
At what age can you obtain the RUT in Chile?
In Chile, you can obtain the RUT from birth.
What measures can companies take to create an inclusive work environment that supports employees with support obligations in Paraguay?
These may include awareness-raising, training and the creation of inclusive policies that recognize and support employees with support obligations in Paraguayan measures, promoting a respectful and understanding work environment.
What is the role of religious institutions in preventing money laundering in Mexico?
Religious institutions in Mexico are also subject to AML regulations. They must comply with due diligence in identifying donors and reporting suspicious transactions, which prevents these institutions from being used for money laundering related to donations and religious activities.
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