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Are there ongoing training programs for exposed persons in Paraguay on the latest trends and risks in money laundering and terrorist financing?
Ongoing training programs are implemented for exposed persons in Paraguay, addressing the latest trends and risks in money laundering and terrorist financing to keep their knowledge up to date.
Can I use my expired Argentine DNI as an identification document for internal procedures in the country?
No, the expired Argentine DNI is not valid as an identification document for internal procedures in the country. You must renew it before it expires to be able to use it as a valid document.
What are the requirements to apply for a license to carry weapons in Costa Rica?
The requirements to apply for a license to carry weapons in Costa Rica include submitting an application to the Ministry of Public Security, meeting suitability requirements, undergoing psychological and shooting tests, providing documentation that supports the need to carry a weapon, among others. requirements established by weapons legislation.
Where can you obtain judicial records in Costa Rica?
Judicial records in Costa Rica can be obtained from the Judicial Records Directorate of the Judicial Branch. You must submit a request and provide the necessary personal information to access the records.
What should I do if I lose my DUI while I am in El Salvador as a foreign tourist?
If you lose your DUI while you are in El Salvador as a foreign tourist, you must contact the embassy or consulate of your home country in El Salvador. They will be able to provide you with assistance and guidance on how to proceed in the event of lost identification documents.
What is the impact of training in complex project management skills on the selection process in Peru?
Training in complex project management skills can be valuable in the selection process in Peru, as it indicates that the candidate is able to plan, execute and control high-level complexity projects effectively.
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