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Can I request a criminal record certificate in Panama if I have been convicted of a crime in the past but have obtained a presidential pardon?
If you have obtained a presidential pardon for a previous crime, you can still request a judicial record certificate in Panama. However, it is important to note that a presidential pardon does not automatically imply the removal of ant
What are the measures to prevent money laundering in the field of luxury real estate transactions in Ecuador?
Ecuador implements measures to prevent money laundering in the field of luxury real estate transactions. Controls are reinforced in this segment of the market, the legality of operations is verified and collaboration is carried out with government entities to prevent the misuse of these transactions in illicit activities.
How has the identity card impacted labor mobility and job search in Costa Rica?
The identity card has had a positive impact on labor mobility and job search in Costa Rica as it is a fundamental requirement for hiring and job formalization. It facilitates the identification of the individual, the preparation of contracts and access to labor benefits, promoting security and stability in the workplace and contributing to the economic development of the country.
What rights do adult children with disabilities have in Argentina?
Adult children with disabilities in Argentina have special rights in terms of care, protection and support. They have the right to receive care appropriate to their condition, access to rehabilitation services and comprehensive assistance, and to have support measures for their autonomy and personal development.
What personal information is required during the KYC process in El Salvador?
During the KYC process in El Salvador, personal information is required, including full name, address, date of birth, personal identification number (DUI), and, in the case of legal entities, information on the structure and beneficial owners. .
What are the identity validation practices in the delivery and logistics services sector in Argentina?
In the delivery and logistics sector, identity validation is carried out by confirming the identity of the recipient at the time of delivery. In addition to the DNI, confirmation codes and verification of physical characteristics can be used to ensure that the package reaches the correct recipient.
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