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What are the measures adopted by Costa Rica to prevent money laundering in the real estate sector?
To prevent money laundering in the real estate sector, Costa Rica has implemented regulations such as the Law against Organized Crime. These regulations require due diligence from real estate agents and establish controls to prevent the misuse of real estate transactions for illicit purposes.
What measures have been taken to guarantee freedom of the press and the right to information in Venezuela?
In Venezuela, various measures have been taken to guarantee freedom of the press and the right to information. However, there have been concerns about restrictions and limitations on these rights in recent years. Some of the measures implemented include the promotion of laws and regulations that protect freedom of expression and media plurality, the promotion of transparency and access to public information, and the promotion of citizen participation in the media. Despite this, national and international organizations have expressed concern about the restrictive environment for the practice of journalism in the country.
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.
What are the characteristics of the employment contract in the security and surveillance sector in Mexico
The characteristics of the employment contract in the security and surveillance sector in Mexico include knowledge of risk prevention and control techniques, the ability to handle emergency and conflict situations, observation and reporting of suspicious activities, compliance with regulations. security and collaboration with authorities in public security situations.
What are the regulations for verifying the criminal background of a candidate in the field of air transportation security in Argentina?
In the field of air transport security in Argentina, criminal record verification is subject to specific regulations established by the National Civil Aviation Administration (ANAC). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in air transportation. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.
What happens if I need to obtain a judicial record certificate in Peru for insurance or service contracting purposes?
If you need to obtain a judicial record certificate in Peru for insurance purposes or contracting services, you must follow the requirements established by the insurance company or the entity that provides the services. Some insurance companies and service providers may request criminal record certificates as part of their risk assessment process and ensure the reliability of policyholders or clients. Make sure you obtain the certificate and meet the specific requirements established by the company or entity from which you wish to purchase services or insurance.
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