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Who can request my judicial record certificate in Panama?
In Panama, the judicial record certificate can only be requested by the interested person. It is not possible for third parties to obtain this information without the consent of the owner.
How does the State address discrimination and promote diversity in public procurement in Paraguay?
The State in Paraguay addresses discrimination and promotes diversity through policies that prohibit discriminatory practices and encourage the inclusion of diverse suppliers in public procurement.
What specific information is included in the tax records in El Salvador?
Tax history in El Salvador includes information on taxes owed, payments made, outstanding fines and surcharges, as well as any failure to comply with tax obligations. They may also include details about past tax audits.
How is the crime of human trafficking defined in Chile?
In Chile, human trafficking is considered a crime that involves the recruitment, transportation, transfer, shelter or reception of people, using deception, violence, threats or other means, with the aim of exploiting them sexually, at work or in other areas. The penalties for human trafficking are severe and include prison sentences.
What is a check in Mexican commercial law?
The check in Mexican commercial law is a document of credit that contains an unconditional order to pay a specific sum of money, on demand or at a future date, in favor of the holder of the check or a third party.
How is a criminal record check carried out in Colombia?
Criminal record verification in Colombia is usually carried out through consultations with the National Police and other authorized entities.
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