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Does my judicial record affect my ability to obtain a permit to practice a regulated profession in Argentina?
Judicial records can have an impact on the possibility of obtaining a permit to practice a regulated profession in Argentina. The regulatory authorities of each profession may evaluate the judicial record as part of the evaluation of suitability and professional ethics necessary for the exercise of the profession.
How does the executive branch promote the protection of family rights in El Salvador?
Through the implementation of social programs, public policies and actions to protect family rights, such as social assistance programs, child protection and promotion of gender equality.
What is the procedure to notify an early termination of the contract in case of non-compliance with basic services in Chile?
To notify an early termination of the contract due to non-compliance with essential services, the tenant must generally send written notice to the landlord with details of the non-compliance and allow time to correct it.
What are the due diligence measures that financial institutions in Panama must take?
Financial institutions in Panama must conduct appropriate due diligence when establishing business relationships with clients, which involves verifying the identity of clients, understanding the nature of their activities, and continually monitoring for suspicious transactions.
How can opportunities to participate in volunteer activities that benefit the Dominican community in the United States be encouraged?
Volunteer events can be organized focused on topics relevant to the Dominican community, such as education, health or economic development, giving Dominican employees the opportunity to contribute meaningfully and strengthen ties with their community.
What measures are Brazilian authorities taking to prevent money laundering in the fashion and luxury sector?
Authorities are strengthening controls on financial transactions in the fashion and luxury sector, promoting transparency in the import and export of products, and combating counterfeiting and smuggling of branded goods.
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