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What is the procedure to verify the criminal records of people who work with children in educational institutions in Panama?
Educational institutions in Panama must verify the criminal records of people who work with children, such as teachers and support staff, as part of security measures.
What strategies does the executive branch use in El Salvador to identify and pursue tax evaders and reluctant debtors?
It uses data analysis, international information sharing and audits to detect and take legal action against tax evaders.
How is obtaining a construction permit for infrastructure projects in Chile processed?
Construction permits for infrastructure projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.
Can I use my passport as an identification document within Venezuela?
Yes, you can use your passport as a valid identification document within Venezuela, but it is recommended to also carry your identification card.
What is the role of the Attorney General's Office in the administration of justice and judicial files in Bolivia?
The Attorney General's Office plays a crucial role in the administration of justice in Bolivia. It is the entity in charge of investigating crimes, presenting accusations and defending legality. Cooperates with other judicial and security agencies to ensure correct application of the law. In addition, it supervises the actions of prosecutors throughout the country. The Attorney General's Office contributes significantly to the integrity of the judicial system and the effective management of judicial files, always seeking truth and justice in each case.
What penalties apply if you do not file suspicious transaction reports (STR) in Costa Rica?
Failure to file suspicious transaction reports (STRs) in Costa Rica can result in significant penalties. These sanctions may include fines and administrative sanctions. Additionally, in cases of unreported suspicious activity, penalties can be even more severe.
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