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What is the difference between criminal records and non-criminal records in Mexico?
Criminal records in Mexico refer to records of convictions and judicial processes related to crimes or criminal infractions. On the other hand, non-criminal records are those that do not involve convictions or judicial processes related to crimes. Non-criminal record certificates certify the absence of criminal convictions, while criminal records confirm the existence of such convictions.
Can I use my Passport as an identification document to obtain landline services in Honduras?
In some cases, landline service providers in Honduras may accept the Passport as a valid identification document. However, it is advisable to check the specific requirements of each provider before requesting the service.
What measures are implemented in Colombia to prevent identity theft in KYC processes?
Preventing phishing is critical. In Colombia, institutions use robust verification methods, such as biometrics and advanced technologies, to confirm the authenticity of documents and the identity of clients. Regularly updating security measures is essential to address constantly evolving threats.
How are underlying crimes defined in money laundering legislation in Panama?
Underlying crimes are the crimes that generate the funds that are intended to be laundered and can include crimes such as drug trafficking, fraud, corruption and others.
What should I do if I need an apostille on my Guatemalan passport?
If you need an apostille on your Guatemalan passport, you must go to the General Directorate of Immigration and request the corresponding procedure. The apostille is a certification used to validate the authenticity of documents issued in a country and recognize them abroad.
Do background checks in Ecuador consider history of social media behavior as part of the process?
In general, background checks in Ecuador do not directly consider history of social media behavior, unless it is linked to illegal or inappropriate activities. However, some companies may conduct public verifications on social media as an additional practice.
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