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Can I obtain the judicial records of another person in Colombia?
No, as an ordinary citizen, you cannot obtain the judicial records of another person in Colombia. Access to this information is restricted and can only be consulted by authorized entities, such as employers, judicial authorities and government entities, in order to fulfill their legal and security functions.
How does the State guarantee equity in lease contracts in El Salvador?
Establishes regulations that seek to balance the rights and responsibilities of landlords and tenants.
What security measures should financial institutions in Ecuador implement to protect information related to PEP?
Financial institutions in Ecuador must implement robust security measures to protect PEP-related information. This includes access controls, data encryption and sensitive information handling protocols to prevent any risk of unauthorized disclosure.
What is the role of the Financial Intelligence Unit (UIF) in supervising the PEP in Peru?
The FIU in Peru plays a crucial role in identifying suspicious money laundering activities and analyzing financial transactions related to PEPs to prevent money laundering.
What are the visa options for Dominican health professionals and doctors who want to work in hospitals and clinics in the United States?
Dominican health professionals and doctors can opt for the J-1 visa for doctors on medical exchange, or the H-1B if they meet the requirements and are hired by US employers who sponsor them.
What measures are taken to guarantee impartiality and objectivity in the regulation process of exposed people in Paraguay?
To ensure impartiality and objectivity, transparent processes will be established, accountability will be encouraged and the opportunity to appeal in case of sanctions will be provided. Furthermore, authorities must act in accordance with the law and due process at all stages of regulation.
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