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Is there any type of special ID for minors in Bolivia?
Yes, minors have a special card known as the "Minor Identity Card" that is obtained from a certain age.
How is the supervision and control of non-financial entities carried out in Panama to prevent money laundering?
In Panama, non-financial entities, such as casinos, real estate companies, and lawyers, are subject to regulations and supervision to prevent money laundering. These entities must implement due diligence measures, report suspicious transactions, and comply with customer identification requirements established by regulatory authorities.
How has migration from Mexico to North America changed in recent years in terms of circular migration?
Migration from Mexico to North America has experienced changes in recent years in terms of circular migration, with an increase in the mobility of workers who travel temporarily between Mexico and the United States or Canada in search of seasonal employment, additional income, and ties. family members, which has impacted migration dynamics and border policies.
Can a person's judicial record be used as a selection criterion in hiring processes in the educational sector in Ecuador?
In Ecuador, judicial records can be considered as a selection criterion in hiring processes in the educational sector. Educational institutions often have the responsibility of ensuring a safe and secure environment for their students, so they may request the ant
What is the role of the Office of the Attorney General for the Defense of Human Rights in El Salvador?
The Office of the Attorney General for the Defense of Human Rights is an autonomous institution in charge of protecting, promoting and defending human rights in El Salvador. Its main function is to receive and respond to complaints of human rights violations, investigate them and issue recommendations for their correction.
How is the authenticity of an equipment and machinery rental service contract verified in the Dominican Republic?
The authenticity of an equipment and machinery rental services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts must include details about the equipment and machinery to be rented, the terms, costs and other terms and conditions agreed between the client and the equipment rental company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of equipment and machinery rental service contracts is important to ensure that equipment is used legally and safely
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