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What measures are applied to prevent the financing of terrorism in the real estate sector in Panama?
Due diligence, customer identification and reporting of suspicious transactions are applied in the real estate sector to prevent the financing of terrorism.
What are the options to obtain a student visa in Spain from Bolivia for short courses or intensive programs?
For short courses or intensive programs in Spain, you can apply for a student visa. You must present the acceptance letter from the educational institution, prove financial means and have health insurance. The duration of the visa will depend on the study period. It is important to coordinate with the institution in Spain and follow the requirements established by the Spanish embassy in Bolivia to guarantee a successful application.
Can a citizen request information about a person's judicial record for historical and documentary purposes in Argentina?
The request of judicial records for historical and documentary purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
Are disciplinary records transferable between different regions of El Salvador?
Disciplinary history records are typically transferable between different regions of El Salvador, allowing for continuous monitoring of the individual's professional conduct, regardless of geographic location.
What measures are taken to prevent sanctions on contractors in the health sector in Mexico?
In the health sector in Mexico, measures such as the regulation of medical devices, training in ethical practices and rigorous contract review are taken to prevent sanctions and guarantee the quality of medical care.
What is the importance of the piñata in Mexican celebrations?
The piñata is a festive decoration with a traditionally spherical shape that is filled with sweets, fruits and small toys, and broken as part of Mexican celebrations, especially during birthday parties, Christmas and posadas. The piñata is important in Mexican celebrations because it is a playful and colorful element that adds fun and excitement to the festivities, in addition to being a cultural tradition that is transmitted from generation to generation.
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