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Can I obtain a judicial record certificate in Panama if I have a criminal record in more than one country?
Yes, you can obtain a criminal record certificate in Panama even if you have a criminal record in more than one country. When applying it is important to provide all relevant information about your criminal record in each country in which you have been involved. The certificate will reflect all the records available in the National Registry of Criminal Records of Panama.
How is the individual responsibility of PEPs promoted in Argentina?
The individual responsibility of PEPs in Argentina is encouraged through the rigorous application of laws and regulations. PEPs are aware that their actions are subject to detailed scrutiny and that any unlawful conduct carries significant sanctions. Transparency in financial activities and accountability are fundamental values that are promoted in both the public and private spheres. In addition, the active participation of civil society is sought in the supervision of the actions of the PEPs, thus strengthening individual and collective responsibility.
What are the visa options for Mexican artists and athletes who want to work in Spain?
Mexican artists and athletes can apply for a special visa to work in Spain. To do this, they must have a job offer or contract in the artistic or sports field, demonstrate that their activity contributes significant value to the country and comply with the requirements established by the Spanish authorities.
How is the authenticity of an advertising services contract verified in the Dominican Republic?
The authenticity of an advertising services contract in the Dominican Republic is verified through the parties involved and can be supported by a notary public. These contracts must contain details about the advertising services to be provided, the media to be used, the performance period and the agreed compensation. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of advertising services contracts is important for both advertising agencies and advertisers
How is a trial hearing structured in the Ecuadorian judicial system?
A trial hearing typically includes presentation of evidence by both sides, closing arguments, and questions from the judge. It is a crucial step where the elements of the case are analyzed before issuing the sentence.
What measures are being taken to promote transparency in the contracting of public works by Politically Exposed Persons in Colombia?
In Colombia, measures are being taken to promote transparency in the contracting of public works by Politically Exposed Persons. This includes the implementation of competitive and open bidding processes, the dissemination of information about public works projects, and the promotion of citizen participation in the oversight of contracting processes. Likewise, control and supervision mechanisms are strengthened, clear rules are established to prevent conflicts of interest and sanctions are applied in case of irregularities or acts of corruption in the contracting of public works.
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