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What is the cost of obtaining a criminal record certificate in Panama?
The cost of obtaining a criminal record certificate in Panama varies depending on the application, but is usually subject to fees established by the corresponding authorities.
How do you obtain the PIS number in Brazil?
The PIS number is obtained through registration in the Social Integration Program at Caixa Econômica Federal. It is usually assigned automatically when obtaining the Carteira de Trabalho.
What is the effectiveness of collaboration agreements between the financial sector and government authorities to combat money laundering linked to PEP in Bolivia?
The effectiveness of collaboration agreements between the financial sector and government authorities to combat money laundering linked to Politically Exposed Persons (PEP) in Bolivia is evaluated through indicators such as the early detection of suspicious transactions, the reduction of illicit cases and the improvement in research cooperation.
What is the identification document used in Brazil to access private parking services?
For access to private parking services in Brazil, a specific identification document is generally not required, unless specific procedures are carried out or an advance reservation is requested.
Is there a minimum age required to obtain the Unique Identity Document (DUI) in El Salvador?
Yes, the minimum age to obtain a DUI in El Salvador is 18 years old.
How can companies address background checks on candidates who have lived abroad in Mexico?
Companies can approach background checks on candidates who have lived abroad in Mexico by requesting international information and references. To check backgrounds abroad, companies can collaborate with international verification agencies or communicate directly with foreign institutions, previous employers and competent authorities. It is important for companies to ensure they comply with local laws and respect the privacy of candidates in the international verification process. Cooperation and transparency are essential to obtain accurate information
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