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What is the Dominican Republic's approach to preventing drug trafficking in prisons?
The Dominican Republic seeks to prevent drug trafficking in prisons by implementing security measures, such as screening visitors and training prison staff. Rehabilitation of inmates with addiction problems is also encouraged.
What entity or authority in Costa Rica is responsible for the regulation and supervision of PEPs?
In Costa Rica, the Financial Analysis Unit (UAF) is the entity responsible for the regulation and supervision of Politically Exposed Persons (PEP). The UAF is an institution in charge of preventing and detecting money laundering and terrorist financing and works closely with other authorities, such as the General Superintendence of Financial Entities (SUGEF), to ensure compliance with regulations related to PEPs. .
What is the impact of verification on risk lists in the engineering and construction sector in Chile?
The engineering and construction sector in Chile must comply with verification regulations on risk lists to guarantee the safety of constructions and infrastructure projects. Companies in this sector must verify the identity of subcontractors and suppliers, ensuring that they are not on international sanctions lists. In addition, they must comply with occupational safety and construction quality standards. Failure to comply with these regulations can have serious safety consequences on construction projects. Verification of risk lists is crucial to maintaining the integrity of buildings and infrastructure in Chile.
Can I obtain a person's criminal record if I am a party to a tort lawsuit?
As a party to civil liability litigation in Mexico, you can request the judicial records of the opposing party to support your case and obtain relevant information regarding the legal aspects and circumstances that led to the damages claimed. This is done through established legal procedures and with the support of the competent judicial authority.
What is the legal responsibility in El Salvador to verify the authenticity of identification documents in commercial transactions?
The law establishes the responsibility of business entities to verify the authenticity of identification documents before conducting transactions.
What should I do if I change my marital status and have a Guatemalan passport?
If you change your marital status and have a Guatemalan passport, you must go to the General Directorate of Immigration and present legal documents that support the change, such as a marriage or divorce certificate. You can request to update the information in your passport.
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