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The National Identification and Civil Registration Program is a project that seeks to strengthen identification and civil registration in Mexico, guaranteeing that citizens have access to reliable identification documents.
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Failure to obtain candidate consent for background checks in Argentina can have serious legal consequences as it goes against personal data protection laws. It could result in sanctions and fines in accordance with current legislation.
What is the regulation on the trial period for new employees in Panama?
Law 20 of 2006 establishes that the trial period cannot exceed three months and must be in writing. During this period, the employee has the same rights and duties as regular employees.
What are the economic sectors most prone to money laundering in Argentina?
In Argentina, sectors such as international trade, mining, construction and gaming may be more prone to money laundering. These sectors often involve large financial transactions and can provide opportunities to disguise the illicit origin of funds. The Argentine authorities are especially attentive to the surveillance of these areas.
What options do Paraguayans have to obtain long-term residence in Spain?
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Can I obtain a copy of my judicial records in Costa Rica if I need them to present them abroad?
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