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How can a company verify the sanctions status of a contractor in Panama?
Companies can check a contractor's sanctions status by checking relevant government lists and ensuring they comply with legal requirements prior to contracting.
Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the cultural or artistic field?
As an employer in Chile, if you need to evaluate a person's suitability for a position related to the cultural or artistic field, you can request a copy of their judicial record. This is especially relevant for roles that involve responsibilities in the cultural industry, such as artists, actors or producers. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What is the free legal aid system in Chile?
The free legal aid system in Chile provides legal advice and defense to low-income people in civil and criminal cases.
Is it possible to obtain an identity card for a newborn in the Dominican Republic?
Yes, it is possible to obtain an identity card for a newborn in the Dominican Republic. To do so, the parents or guardians of the newborn must submit an application at a Central Electoral Board (JCE) office and provide the required documentation, such as the baby's birth certificate. The identity card for a newborn may be necessary to carry out certain procedures or access services that require identification. It is important to manage the baby's ID in time to comply with legal requirements
What are the categories of risks that are included in the risk lists in Panama?
Risk categories may include politically exposed persons (PEPs), sanctioned individuals, entities linked to terrorism and other risk categories identified by legislation.
How is citizen participation promoted in the management of procedures?
The law establishes mechanisms for consultation and citizen participation in decision-making related to procedures.
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