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What does the General Directorate of Migration and Immigration contribute to background verification in El Salvador?
This entity manages information on migratory movements and can contribute with details of entry and exit from the country.
To what extent can cybersecurity education strengthen Bolivia's resilience to possible terrorist financing threats in the digital space?
Cybersecurity is crucial. Examines how cybersecurity education can strengthen Bolivia's resilience against potential terrorist financing threats in the digital space and proposes measures to promote this education.
What is the legal position on the participation of minors in cases of polyamorous families in Paraguay?
The participation of minors in cases of polyamorous families can be a complex issue in Paraguay, since currently the legislation may not specifically contemplate these situations. Interpretation and evolution of the law may influence how these cases are approached in the future.
What is Paraguay's approach to preventing money laundering in the field of real estate transactions?
Paraguay's approach to preventing money laundering in the field of real estate transactions is based on specific regulations for the real estate sector. Companies and professionals involved in real estate transactions are subject to due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with regulatory bodies in the real estate sector guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this area. Constant adaptation to the dynamics of the real estate market and collaboration with real estate experts contribute to addressing emerging challenges in the prevention of money laundering in real estate transactions.
What is the Vehicle Non-Ownership Certificate in Peru?
The Certificate of Non-Ownership of a Vehicle in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies that a person is not the owner of any vehicle registered in the country. This certificate is related to prove the absence of vehicle ownership in legal procedures, sale of used vehicles and other procedures.
How can security services companies in Argentina address disciplinary records ethically when hiring personnel for the protection of critical facilities?
Security services companies in Argentina can address disciplinary records ethically when hiring personnel for the protection of critical facilities by carefully evaluating the relevance of the record to job responsibilities. It is essential to balance security with employment opportunities for those with disciplinary records who demonstrate aptitude for critical facility security.
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