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What is the role of the Ministry of Housing and Territorial Planning of Panama in verifying criminal records related to construction and urban development projects?
The Ministry of Housing and Territorial Planning of Panama can play a role in criminal background checks related to construction and urban development projects. It may collaborate with other entities, such as the National Police, to ensure that people or companies involved in construction projects comply with certain ethical and legal standards. Its function could include the evaluation of criminal records as part of the approval and monitoring processes of projects that seek urban development in the country.
How long is the passport valid in Costa Rica?
The passport in Costa Rica is valid for a period of 10 years for adults and 5 years for minors.
Is it possible to obtain a copy of my passport in Panama if I need it as additional backup?
Copies of passports are not issued in Panama. However, you can carry a photocopy of your passport as additional backup, but remember that the photocopy has no official validity.
Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of engineering?
As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of engineering, you can request a copy of their judicial record. This is especially relevant for roles that involve technical and engineering responsibilities in different fields. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
What is the process for reviewing and updating the PEP list in Costa Rica?
The process of reviewing and updating the list of Politically Exposed Persons (PEP) in Costa Rica is usually the responsibility of the Financial Analysis Unit (UAF) or other competent authority. The list is updated regularly to reflect changes in political and public positions. In addition, financial institutions are also required to identify PEPs in their own operations and update their internal list accordingly.
What is the procedure to request the separation of bodies in Ecuador?
The procedure to request the separation of bodies in Ecuador involves filing a lawsuit before a family judge, alleging the reasons that justify the separation. In the event that separation is granted, measures related to housing, children and assets will be established during the time of separation.
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