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Can I use my Panamanian passport as an identification document in marriage procedures in Panama?
Yes, the Panamanian passport is accepted as an identification document in marriage procedures in Panama, along with other documents required by the competent authorities.
What is the importance of implementing diversity and inclusion policies that include Dominican employees in the United States?
Implementing diversity and inclusion policies ensures that Dominican employees feel valued and respected in the workplace, which contributes to a more equitable, productive and enriching work environment for all.
How has the economic crisis impacted access to justice in Venezuela?
The economic crisis has affected access to justice in Venezuela, with a lack of resources for the proper functioning of the judicial system. Corruption, the lack of judicial independence and the shortage of personnel and materials in the courts have generated delays in judicial processes, impunity and violation of the rights of people, especially those in vulnerable situations.
What measures have been taken to prevent money laundering in the trade and export sector in Panama?
In the trade and export sector in Panama, measures have been implemented to prevent money laundering. These include related verification of the authenticity of commercial transactions, identification of business partners and the obligation to report any suspicious activity to international trade.
How can an employer verify a candidate's work references in Bolivia?
To check a candidate's employment references in Bolivia, an employer can directly contact previous employers mentioned by the candidate on their resume. This involves contacting previous companies or institutions to confirm dates of employment, job responsibilities, job performance, and other relevant details about the candidate's work experience. This verification helps to evaluate the veracity of the information provided by the candidate and their suitability for the position in question.
What measures have been taken in Mexico to strengthen AML supervision in the financial sector?
Mexico has implemented measures such as reviewing internal AML policies, training employees, identifying PEPs (Politically Exposed Persons) and conducting periodic audits to ensure compliance with AML regulations in financial institutions.
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