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What is the role of international organizations in cooperation and coordination to address the PEP phenomenon in Bolivia?
International organizations play a crucial role in facilitating cooperation and coordination between countries, sharing good practices and providing technical assistance. This strengthens the effectiveness of anti-PEP measures at the global and regional level.
Who has access to judicial files in Paraguay?
In Paraguay, the parties directly involved in the case, their legal representatives, judges and judicial officials have access to judicial files.
Can judicial records in Colombia affect my independent work permit application?
Judicial records in Colombia may affect your application for an independent work permit. Immigration authorities may evaluate your judicial record to determine if you have a history of serious crimes or behaviors that could put security or public order at risk during your independent work activity.
What are the specific challenges faced by Dominican employees with disabilities in the United States?
Some challenges may include workplace accessibility, employment discrimination, and lack of resources and support for people with disabilities.
What regulations apply to real estate transactions to prevent money laundering in the Dominican Republic?
Specific regulations are established for real estate transactions, including due diligence in identifying clients and reporting suspicious transactions.
Do judicial records in El Salvador expire?
No, judicial records in El Salvador do not expire. They remain in the records of the National Civil Police (PNC) permanently, unless requested and the requirements for their cancellation are met. However, it is important to note that some legal processes or regulations may establish time limitations on considering criminal records for certain purposes.
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