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How can someone verify their own judicial records in Peru?
Peruvian citizens can verify their judicial records online through the Judiciary portal. They can also do so in person at the offices of the National Police or through a power of attorney authorized by a lawyer.
How can I complete the process to obtain a housing subsidy in Ecuador?
The process to obtain a housing subsidy is carried out through the Ministry of Urban Development and Housing (MIDUVI). You must meet certain requirements, such as specific household income and not own another home. The application is submitted online and the process may include socioeconomic assessments.
What is the situation of violence in the family in Honduras?
Violence in the family environment in Honduras is a serious problem, with high rates of physical, psychological and sexual violence within homes. Factors such as gender inequality, sexist culture and lack of access to support services contribute to the perpetuation of this problem, which affects the security and well-being of families in the country.
How is compliance with PEP regulations monitored and evaluated in financial institutions in El Salvador?
Regular reviews, both internal and external, are conducted to assess compliance and effectiveness of controls established for PEP clients.
Can I use my foreign passport as an identification document in Venezuela if I am a tourist?
Yes, you can use your foreign passport as an identification document in Venezuela if you are a tourist. However, it is advisable to carry a copy of your passport with you and keep the original in a safe place.
What is the process to obtain a work permit for foreign workers in the maritime industry sector in Panama?
The process to obtain a work permit for foreign workers in the maritime industry sector in Panama involves the employer submitting an application to the Panama Maritime Authority (AMP). You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary licenses and certifications to work in the maritime industry. The AMP will evaluate the application and, if approved, the work permit will be issued for the foreign worker in the maritime industry sector.
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