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What are the procedures for managing alerts or risk signals in PEP client transactions in El Salvador?
Specific protocols are established to investigate, document and report risk alerts related to PEP client transactions, taking action as necessary.
What is the importance of time management and organization skills in personnel selection in Mexico?
Time management and organization skills are crucial skills in Mexico, where work efficiency is valued. Candidates must demonstrate that they can meet deadlines, prioritize tasks, and stay focused in an often demanding work environment.
How are adoptions of minors who have been in sexual education programs in Guatemala legally addressed?
Adoptions of minors who have been in sexual education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the educational support necessary for the well-being of the child in the new family environment, promoting a healthy understanding of sexuality.
What is parental alienation and how is it addressed in family law in Brazil?
Parental alienation is a phenomenon in which one parent emotionally manipulates the child to distance him or her from the other parent, negatively affecting the relationship between them. In Brazil, parental alienation is addressed through judicial and therapeutic measures, including the intervention of mental health professionals, family mediation and, in more serious cases, the imposition of legal sanctions on the alienating parent.
What is the validity of a Birth Certificate in Peru?
The Birth Certificate in Peru does not have an expiration date, since it certifies an event that occurred in the past. However, in some legal procedures or processes, a recent birth certificate, issued within a specific period, may be requested.
Can I study in Peru with the Special Immigration Card?
Yes, in most cases, holders of the Special Immigration Card in Peru are authorized to study in Peruvian educational institutions, as long as they comply with the admission requirements and procedures established by each institution.
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