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Can I obtain a person's criminal record if I am an investigative journalist?
As an investigative journalist, you can gather information from legitimate and publicly available sources for your investigations.
What is the role of financial control and supervision entities in Colombia?
Financial control and supervision entities play a crucial role in Colombia by guaranteeing the stability and proper functioning of the financial system. The Financial Superintendence of Colombia and other regulatory entities are responsible for supervising and regulating the activities of financial institutions, ensuring compliance with established rules and regulations. These entities are also responsible for protecting the rights of financial consumers and preventing fraud and money laundering in the financial sector.
What are the recent policies and regulations regarding immigration to the United States from Guatemala?
Policies and regulations regarding immigration to the United States from Guatemala may change over time. It is important to stay informed about the latest updates and regulations on the USCIS website and the US embassy in Guatemala.
How is background checks regulated in access to social assistance programs in El Salvador?
Regulation may require financial background or need checks to access social assistance programs in El Salvador.
What information is included in a criminal record certificate for immigration purposes in Panama?
Criminal record certificates for immigration purposes in Panama include details about criminal convictions and background records related to specific crimes.
How are occupational risks and occupational safety evaluated during due diligence in the construction sector in Peru?
In Peru's construction sector, due diligence on occupational risks involves reviewing safety practices, compliance with occupational safety regulations, and the management of workplace incidents. Safety records, accident prevention policies, and measures to protect the health and safety of workers in the workplace are analyzed.
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