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What is the role of the Panama Tourism Authority in criminal background checks for people and companies related to the tourism industry?
The Panama Tourism Authority can play a role in criminal background checks for individuals and companies related to the tourism industry. It may establish regulations and requirements to ensure that those participating in tourism activities meet certain ethical and legal standards, which could include criminal background checks. Collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of those involved in the tourism industry, contributing to security and confidence in tourism in the country.
How can I obtain a certificate of not being a mortgage debtor in Ecuador?
To obtain a certificate of not being a mortgage debtor in Ecuador, you must go to the Ecuadorian Social Security Institute (IESS) and submit an application. You must comply with your payment obligations for mortgage loans granted by the IESS and have no outstanding debts. If you meet the requirements, the IESS will issue the certificate of not being a mortgage loan debtor.
What is the approach to prevent money laundering in the field of financial transactions linked to space and aerospace research projects in Ecuador?
Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to space and aerospace research projects. Rigorous controls are established on investments and transactions related to space projects, the legality of operations is verified and collaboration with space and research organizations is carried out to prevent the misuse of these transactions in illicit activities.
What is the situation of the inclusion of people with cultural diversity in access to justice in El Salvador?
The inclusion of people with cultural diversity in access to justice in El Salvador faces challenges, with cases of discrimination and lack of recognition of cultural practices in judicial processes, although measures are being promoted to guarantee equity and respect for diversity in the justice system.
Can I request a copy of my judicial records in El Salvador if I am considering starting a business that requires a special license?
If you are considering starting a business in El Salvador that requires a special license, a criminal background check may be required as part of the license application process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply with the requirements and regulations established by the corresponding authorities to obtain the special license and present the required documentation.
What is judicial separation and in what cases is it applied in Brazil?
Judicial separation in Brazil is a legal process that allows spouses to live apart in fact, maintaining the marital bond. It is applied in cases where the spouses do not wish or cannot divorce for religious, cultural or personal reasons, but wish to put an end to marital coexistence and regulate their rights and obligations through a court ruling.
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