Recommended articles
What is the legal framework in Panama that establishes due diligence obligations to prevent money laundering?
Executive Decree No. 167 of 2018 establishes the legal framework in Panama that regulates due diligence obligations to prevent money laundering. This decree details the procedures and measures that supervised entities must follow to comply with AML standards.
What are the obligations in relation to updating installation and use manuals for construction products sold in Bolivia?
The obligations in relation to updating manuals are detailed in clause [Clause Number], indicating how the seller will guarantee the updating of installation and use manuals for construction products sold in Bolivia, providing accurate and relevant information for users and contractors.
Can parents or guardians request criminal record certificates on behalf of their minor children in Panama?
In Panama, parents or guardians can request criminal record certificates on behalf of their minor children when necessary for certain legal procedures.
What are the restrictions on the possession of firearms by people with criminal records in Mexico?
In Mexico, people with criminal records generally face restrictions on possessing firearms. Gun control laws impose strict requirements for firearm ownership, and criminal history can influence eligibility for a gun license. Serious criminal convictions, especially related to violent crimes, may result in the denial of a gun license application. Specific laws and regulations vary, so it is important to check with the appropriate firearms authority.
Can judicial records in Colombia affect my application for a work permit as a domestic worker?
Judicial records in Colombia can affect your application for a work permit as a domestic worker. Immigration authorities can evaluate your criminal record to determine if you have a history of serious crimes or behaviors that could put the safety or well-being of employers and the family you would work for at risk.
What is the role of the National Penitentiary and Prison Institute in Colombia?
The National Penitentiary and Prison Institute (INPEC) is an entity in charge of managing and supervising the penitentiary and prison system in Colombia. Its main function is to guarantee compliance with sentences and security measures, as well as the rehabilitation and social reintegration of people deprived of liberty.
Other profiles similar to Juana Isabel Acosta Mendoza