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Who are considered PEP in Mexico?
PEPs include government officials, legislators, judges, and other individuals in political positions of influence and power.
What restrictions exist for obtaining a retiree identity card in Panama?
To obtain a retiree identity card in Panama, certain age and retirement requirements must be met, and proof that a pension is received.
Where are disciplinary records filed and maintained in El Salvador?
Disciplinary records in El Salvador are generally filed and maintained in the corresponding professional colleges and associations, as well as in the government entities in charge of regulating each profession.
What is the policy to promote the development of the wine tourism tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the wine tourism sector with the aim of highlighting the quality and wine tradition of the country. Visits to vineyards and wineries have been promoted, wine routes and tourist circuits have been established in the main wine regions of Chile, education programs on viticulture and oenology have been promoted, work has been done to promote wine culture Chilean, and tourism related to wine tasting and pairing has been promoted.
Can I request an identity card for a minor if one of the parents is absent in Venezuela?
If one of the parents is absent, certain additional requirements must be met to request an identity card for a minor in Venezuela. It is advisable to consult with SAIME to obtain precise information on the necessary documents and procedures.
What is the impact of personal references in the selection process in Peru?
Personal references can provide additional information about a candidate's suitability and character, but must be verified impartially and objectively.
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