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How is a person's identity validated in Colombia online?
Online validation in Colombia often involves the use of online government services that verify citizenship card information through an authentication process. Additionally, some companies may use additional methods, such as sending a verification code to a registered phone number.
Can I request the expungement of judicial records if I have been rehabilitated or have demonstrated a positive change in my life?
Yes, if you have demonstrated a positive change in your life and have been rehabilitated, you can request the cancellation of your judicial record in Costa Rica. Rehabilitation involves having overcome criminal behavior, having complied with the conditions established by the justice system, and having demonstrated responsible and law-abiding behavior. You must apply and provide evidence of your rehabilitation, such as testimonials, letters of recommendation, certificates of education or training, among others.
What are the rights of people displaced by water infrastructure development projects in El Salvador?
People displaced by water infrastructure development projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.
How is the interaction of financial institutions with non-banking entities handled in the KYC process in Mexico?
The interaction of financial institutions with non-banking entities in the KYC process in Mexico involves the establishment of identity verification agreements and processes to ensure compliance with regulations throughout the financial system, regardless of the type of entity.
Are background checks performed to grant residential construction permits in El Salvador?
Yes, authorities can conduct legal or financial background checks to grant residential construction permits in El Salvador.
What is the Honduran government's policy regarding the promotion of rural development and sustainable agriculture?
The Honduran government's policy is to promote rural development and sustainable agriculture. Programs to support and strengthen the agricultural sector have been implemented, the adoption of sustainable and environmentally friendly agricultural practices has been promoted, the diversification of crops and agricultural production has been encouraged, and work has been done to improve rural infrastructure. and markets and marketing opportunities for agricultural products have been sought.
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