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Do background checks in Ecuador consider participation in social or political movements?
Generally, background checks focus on criminal records and do not address participation in social or political movements unless they are linked to illegal activities. Legal participation in these movements generally does not affect verifications.
What is the State's approach to guarantee the protection of essential assets during embargoes in Panama?
The State may have a specific approach to guarantee the protection of essential assets during seizures in Panama. This may include identifying essential assets that cannot be seized, such as family homes, work tools, or items necessary for basic well-being.
What documents do I need to obtain a DNI in Argentina?
To obtain a DNI in Argentina, it is generally required to present a birth certificate, proof of address and an updated photo. It may also be necessary to present other documents in special cases.
What is the procedure to eliminate criminal records in El Salvador?
In El Salvador, there is the possibility of requesting the cancellation of criminal records under certain circumstances. The procedure to eliminate criminal records involves submitting a request to the competent Sentencing Court, specifically in the Criminal Chamber of the place where the conviction was issued. The application must include a series of documents, such as the conviction, evidence of completion of the sentence and a duly completed application form. The court will review the request and, if the requirements established by law are met, will proceed to issue the resolution to cancel criminal records.
What is the legal framework in Costa Rica for the crime of child exploitation?
Child exploitation is punishable by law in Costa Rica. Those who use, employ or subject children to hazardous work, abusive conditions or illegal activities may face legal action and sanctions, including prison terms, fines and the protection and rehabilitation of victims.
How is transparency promoted in public procurement as a preventive measure against sanctions in Mexico?
Promoting transparency in public procurement in Mexico is achieved through the publication of information on tenders, awards and contracts, allowing interested parties to monitor and evaluate the process in an open manner.
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