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How is filiation established in Guatemala in cases of doubt?
Affiliation in Guatemala is established legally. In cases of doubt about paternity, DNA tests or other medical procedures can be performed to confirm parentage.
How many photographs are required to obtain a personal identity card in Panama?
Two passport-sized photographs are required to obtain a personal identification card in Panama.
How are non-governmental organizations (NGOs) supervised in relation to PEPs in Mexico?
NGOs may also be subject to regulation and supervision if they are involved in financial activities that could be related to PEP or money laundering.
Is drug testing mandatory as part of the personnel selection process in Panama?
No, drug testing is not mandatory, but can be requested by the employer, as long as certain conditions are met and the candidate's privacy is guaranteed.
Can I obtain my judicial records in Costa Rica if I have been convicted in another country but want to work or reside in Costa Rica?
If you have been convicted in another country but wish to work or reside in Costa Rica
How is the Ministry of Public Works, Transportation, Housing and Urban Development (MOPTVDU) involved in the issuance of identification documents?
The Ministry of Public Works, Transportation, Housing and Urban Development of El Salvador may require identification documents in procedures related to driver's licenses and other administrative services.
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