Recommended articles
What is the role of the Central Reserve Bank of El Salvador in regulation to prevent money laundering?
The Central Bank establishes policies and guidelines for financial entities in order to strengthen preventive measures against money laundering.
What social assistance options do Paraguayans in vulnerable situations have in Spain?
Paraguayans in vulnerable situations in Spain can access social assistance programs and financial aid managed by local authorities and non-governmental organizations. These programs may include assistance with housing, food, and social services intended to provide support to those in need.
What are the necessary procedures to request a certificate of good conduct in Venezuela?
To request a certificate of good conduct in Venezuela, you must go to the Scientific, Criminal and Criminal Investigations Corps (CICPC) or the Bolivarian National Police (PNB). You must submit an application and provide the required information, such as your ID number. The CICPC or the PNB will carry out the corresponding verifications and issue the certificate of good conduct that certifies that you do not have a criminal record. It is important to consult with the CICPC or the PNB to obtain precise information about the requirements and the specific procedure.
What is guardianship and alternate custody in Mexico and how is it established?
Alternate custody in Mexico is a regime in which both parents share the responsibility of caring for and raising their children equally. It is established through an agreement between the parents or through a court ruling. Periods of time are established in which each parent has custody and responsibility for the children.
What is the validity of judicial records in Chile?
Judicial records in Chile are valid for 90 days from the date of issue. After this period, they are considered outdated and must be updated to reflect changes in a person's legal status.
What is the relationship between the Ministry of Education of Panama and criminal background checks for people who work in educational institutions?
The Ministry of Education of Panama may be directly involved in criminal background checks for people who work in educational institutions. It is common for the Ministry of Education to require the presentation of criminal record certificates as a requirement for employment in the educational field. Criminal background checks are essential to ensure a safe environment for students and school staff. The Ministry of Education can collaborate with other entities, such as the National Police, to obtain updated and reliable information on the criminal records of those who work in the education sector.
Other profiles similar to Rosalva Vega BolaãOs