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What is the duration of the Politically Exposed Person status in Panama?
The status of Politically Exposed Person in Panama can extend beyond the period in which a person holds political office. Even after leaving office, the person will continue to be considered a PEP for a certain period, usually several years.
What is Brazil's policy regarding the protection and promotion of the rights of older people?
Brazil has a policy of protecting and promoting the rights of older people. The government implements programs and policies to ensure access to health services, social inclusion, active aging, and the prevention of violence and abuse. It seeks to promote respect for the dignity and rights of older people, as well as guarantee their participation in decision-making that affects them.
What is the role of public opinion in extradition cases in Mexico?
Public opinion can influence extradition cases in Mexico by generating pressure on authorities to make decisions in line with society's expectations and demands.
How are cases of discrimination based on sexual orientation addressed in Ecuador?
Discrimination based on sexual orientation is prohibited by the Constitution and specific laws; Cases can be presented to the Ombudsman's Office or the competent courts.
What specific regulations govern due diligence in the Guatemalan financial sector?
In Guatemala's financial sector, due diligence regulations are defined in the Law Against Money Laundering or Other Assets and its regulations. These regulations establish the procedures and standards that financial institutions must follow to conduct effective due diligence.
What is the identification document used in Brazil to apply for a job?
To apply for a job in Brazil, it is generally required to present the General Registry (RG) and the CPF number, as well as the Carteira de Trabalho e Previdência Social (CTPS) to register the employment relationship.
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