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What is the disciplinary background review process to obtain an operating license for an educational establishment in the Dominican Republic?
The disciplinary background review process to obtain a license to operate an educational establishment in the Dominican Republic generally involves submitting an application to the Ministry of Education or the corresponding regulatory entity. The entity will review the applicant's background, including disciplinary history, before granting the license to operate an educational institution.
Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position in the field of private security?
As an employer in the private security field in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position in this area. This is especially relevant for roles that involve the protection of people, property or assets. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
How are situations in which the food debtor has income in foreign currency addressed in Argentina?
In situations where the alimony debtor has foreign currency income in Argentina, the court may consider the exchange rate and other factors related to foreign currency income when determining the amount of alimony. Detailed evidence of foreign currency income and any changes in the debtor's financial situation must be provided. Transparency in the presentation of evidence and cooperation with the court are essential to ensure accurate assessment of foreign currency income and determine alimony in a fair and equitable manner.
What measures are taken to guarantee transparency in political donations involving PEP in Chile?
To ensure transparency in political donations involving PEP in Chile, regulations are established requiring donor disclosure, limits on contributions, and audits of campaign accounts. This ensures that donations are legal and transparent.
How can promoting transparency in the financing of political campaigns in Bolivia contribute to preventing possible links between the financing of terrorism and political activity?
Transparency in political financing is key. Examines how promoting transparency in the financing of political campaigns in Bolivia can contribute to preventing possible links between the financing of terrorism and political activity, and proposes strategies for its implementation.
What is the Life Certificate and how is it obtained in Ecuador?
The Certificate of Life Certificate in Ecuador is a document that certifies that a person is alive at a certain time. It is obtained through an application at a Civil Registry office, generally by presenting the identity card and filling out a corresponding form.
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