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Can judicial records in Colombia affect my work permit application as a migrant worker?
Judicial records in Colombia can affect your work permit application as a migrant worker. Immigration authorities can evaluate your judicial record to determine if you have a history of serious crimes or behaviors that could put security or public order at risk during your stay as a migrant worker in the country.
What should I do if my DUI is lost and I need to use it as proof of identity for a legal procedure?
If your DUI is lost and you need to use it as proof of identity for a legal procedure, you must contact the RNPN and file a report for loss or misplacement. The RNPN will provide you with information on how to obtain a duplicate and the steps necessary to replace the lost DUI.
What is the legal definition of "prospective customer" in Paraguay in the context of KYC?
"contingent customer" in Paraguay is defined as a person who carries out a single transaction or a series of transactions for an amount equal to or greater than the equivalent of 100,000 US dollars or its equivalent in foreign currency.
Can the existence of a disciplinary record affect participation in government tenders and contracting in Panama?
Yes, some government bidding and contracting processes in Panama may have restrictions related to disciplinary records to ensure integrity in transactions with the government.
How is the responsibility of the media in defamation cases regulated in Ecuador?
The responsibility of the media is regulated by the Organic Law of Communication, establishing ethical principles and sanctions in cases of defamation or false information.
What is the procedure for the review and approval of due diligence programs in non-financial companies in Panama?
Non-financial companies in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves demonstrating that your policies and procedures comply with due diligence regulations and that you are implementing effective measures to prevent illicit activities.
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