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What is the difference between criminal records and police records in Colombia?
Criminal records refer to convictions and crimes committed, while police records may include information about arrests, investigations or situations in which a person has been involved without necessarily having been convicted.
Is there a code of ethics or specific regulations that regulate the conduct of entities involved in background checks in Panama?
The existence of a code of ethics or specific regulations can be indicative of the seriousness and commitment of the entities involved in background verification in Panama.
What is Paraguay's position regarding the adoption of emerging technologies, such as artificial intelligence, in the detection of illicit activities related to exposed people?
Paraguay adopts a receptive stance towards the adoption of emerging technologies, such as artificial intelligence, in the detection of illicit activities related to exposed people, recognizing the potential of these tools to strengthen prevention mechanisms.
How are partial or progressive deliveries handled in a sales contract in Argentina?
When partial or progressive deliveries are part of the agreement, the Argentine sales contract must clearly specify the conditions, deadlines and payment terms associated with each delivery. This ensures proper compliance by both parties.
What is the name of your latest awareness event on diseases related to a sedentary lifestyle in Ecuador?
The last sedentary-related disease awareness event I participated in was called [Event Name] on [Event Date].
What is the procedure to request registration in the National Registry of Cooperatives in Honduras?
The procedure to request registration in the National Registry of Cooperatives in Honduras involves submitting an application to the National Directorate of Cooperatives. You must provide the required documentation, such as the cooperative's bylaws, the articles of incorporation, and comply with the requirements established by the cooperative law.
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