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What is the difference between judicial records and prison records in Argentina?
Court records include information about convictions and security measures, while prison records focus on a person's prison experience.
What are the identity validation practices in the field of participation in volunteer programs in the environmental sector in Argentina?
In environmental volunteer programs, identity validation may involve the presentation of the DNI, confirmation of participation and secure authentication of the volunteer. These procedures ensure that participants are committed people and genuinely contribute to environmental initiatives.
What is customs law in Mexico?
Customs law regulates the entry and exit of goods through customs, establishing the procedures, requirements and obligations for customs clearance, payment of taxes and the application of security measures.
Can I obtain detailed information about the specific crimes committed that appear in my judicial record in El Salvador?
The judicial record certificate in El Salvador provides general information about the
What is the role of civil society in monitoring Politically Exposed Persons in Colombia?
Civil society plays a fundamental role in monitoring Politically Exposed Persons in Colombia. Through non-governmental organizations, social movements and committed citizens, supervision of the actions of public officials is carried out. Civil society can report acts of corruption, promote transparency and accountability, and lobby for corruption to be investigated and punished. Furthermore, citizen participation contributes to strengthening democracy and building a more just and equitable society.
What are the institutions in charge of maintaining disciplinary records in the country?
In the Dominican Republic, various institutions can maintain records of disciplinary records, depending on the area. Examples include the Ministry of Labor for employment records, educational institutions for academic records, and the court system for criminal records.
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