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What happens to PEP's financial information after leaving his political position in Panama?
PEP's financial information remains relevant even after they leave political office, and continues to be monitored to prevent illicit activities.
Can I obtain a certification of my judicial records in Guatemala in a language other than Spanish?
Judicial records in Guatemala are generally issued in Spanish. If you need certification in a different language, you may need to obtain an official translation of the document. Consult the competent authorities or a certified translator to carry out the required translation.
What is the role of the Civil Aviation Authority in regulating sales contracts related to aviation in El Salvador?
This authority supervises contracts linked to aviation, ensuring compliance with safety and quality standards in the provision of air services.
How to carry out the divorce process by mutual agreement in Colombia?
The divorce process by mutual agreement begins with the joint presentation of the application before a family judge. Both parties must reach agreements on aspects such as child custody and the division of assets for the judge to issue the divorce decree.
Does labor legislation in El Salvador address equal pay during personnel selection processes?
Labor laws in El Salvador promote gender pay equality, but do not establish specific provisions on salary negotiation during selection processes.
What is the importance of training and awareness in risk list verification in Guatemala?
Training and awareness are essential in verifying risk lists in Guatemala. They help ensure that staff at regulated institutions understand regulations and verification procedures, properly identify matches, and promptly notify authorities. Continuous training is essential to maintain effectiveness in prevention.
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