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How is the Ministry of Public Security of Panama related to judicial records and citizen security?
The Ministry of Public Security of Panama can play a key role in managing judicial records to strengthen citizen security. Collaborates in the application of security measures, such as background checks in hiring processes and activities to prevent the participation of people with a criminal history in State activities.
Can I use my Ecuadorian identity card as an identification document in social security affiliation procedures in Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in social security affiliation procedures in Ecuador. It is used to verify the identity of the member and establish the corresponding records with the Ecuadorian Institute of Social Security (IESS) or other social security entities.
What are the penalties for acid assault crimes in Panama?
Acid assault crimes in Panama carry severe penalties, including prison terms and significant fines. These acts are considered especially serious due to the physical and psychological damage they cause to the victims.
What measures are taken to prevent money laundering related to illicit PEP activities in Chile?
To prevent money laundering related to illicit PEP activities in Chile, due diligence regulations are established, financial transactions are monitored, and the detection and reporting of suspicious activities by financial institutions is promoted.
Can I request a Costa Rican identity card if I am a foreigner with temporary residence for humanitarian reasons?
Yes, as a foreigner with temporary residence for humanitarian reasons in Costa Rica, you can apply for an identity card known as DIMEX. You must meet the requirements established by the General Directorate of Migration and Immigration.
What rights do Salvadorans have in Spain in terms of protection against racial or ethnic discrimination?
They have the right to protection against racial or ethnic discrimination and to receive equal treatment and opportunities in Spain under the country's anti-discrimination laws.
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