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What is the role of the Ministry of Labor and Social Security of El Salvador in monitoring disciplinary records?
The Ministry of Labor and Social Security may have responsibilities in supervising disciplinary records.
What is the role of the Superintendency of Banks of Panama in AML?
The Superintendency of Banks of Panama is the entity in charge of supervising and regulating banking institutions in relation to AML. Works closely with the UAF to ensure compliance with regulations and due diligence by banks.
What responsibilities does an importer in Peru have in terms of customs compliance when receiving goods under an international sales contract?
Importers in Peru are responsible for complying with all applicable customs regulations when receiving goods under an international sales contract. This includes submitting required documentation, paying import duties and taxes, and ensuring merchandise meets safety standards and requirements. Failure to comply with these obligations may result in customs sanctions and delays in the release of the merchandise.
Can I use my Argentine DNI as an identification document in immigration procedures within Argentina?
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Are there specific regulations regarding privacy in background checks in Ecuador?
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