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How do judicial records affect access to training programs in the hotel and tourism sector in Colombia?
When participating in training programs in the hospitality and tourism sector, judicial records may be reviewed to ensure the integrity and reliability of participants, especially in roles related to customer service and hotel management.
How does Panama ensure that financial institutions apply due diligence measures with politically exposed persons (PEP)?
Panama ensures that financial institutions apply due diligence measures with politically exposed persons (PEP) by imposing legal requirements. Financial institutions should carry out specific due diligence procedures when dealing with PEPs, ensuring they properly identify and monitor these relationships.
How does due diligence influence the international perception of Costa Rica in terms of financial cooperation and transparency, and what advantages does it offer in international agreements?
Due diligence positively influences the international perception of Costa Rica in terms of financial cooperation and transparency. It offers advantages in international agreements by demonstrating the country's commitment to sound financial practices, thus strengthening relationships with international partners.
What is being done to guarantee gender equality in access to justice for indigenous women in Colombia?
In Colombia, actions are implemented to guarantee gender equality in access to justice for indigenous women. The application of indigenous justice with a gender perspective is promoted, legal advice and support is provided to indigenous women in their legal processes, and the capacity of indigenous authorities to address cases of gender violence and discrimination is strengthened.
Can I request an Argentine DNI if I am an Argentine citizen but I was born abroad and I do not have a birth certificate?
If you do not have a birth certificate, you must contact the corresponding Argentine consulate or embassy in the country where you were born to begin the consular birth registration process. Once this process is completed, you will be able to obtain the Argentine DNI.
What are the rights of the tenant in the event of the sale of the leased property in Argentina?
In the event of a sale, the tenant has the right to remain in the property until the contract expires, unless both parties agree to early termination.
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