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What is the role of education and training in raising awareness of PEP regulations in Chile?
Education and training play a key role in raising awareness of PEP regulations in Chile by training public officials, companies and citizens in compliance with these regulations and in preventing corruption.
Can I apply for a Passport if I am a Honduran citizen but do not have an Identity Card?
Yes, if you do not have an Identity Card, you can still apply for a Passport in Honduras. You must present other documents that prove your identity and comply with the requirements established by the National Registry of Persons (RNP).
What is the role of financial entities in promoting financial education for people with disabilities in Guatemala?
Financial entities play an important role in promoting financial education for people with disabilities in Guatemala. Are
Can I obtain a person's judicial records in Brazil if I am their potential employer?
Brazil Yes, as a potential employer in Brazil, you can request a person's judicial record as part of the candidate selection and evaluation process. However, you must ensure that you comply with data protection laws and regulations and obtain the candidate's consent to perform this verification. Access to judicial records must be used in an ethical and responsible manner.
Can a person request the expungement of their judicial record in Mexico if several years have passed since the conviction?
In Mexico, expungement of judicial records is not common and expungement of records is generally preferred. Expungement involves updating records to reflect that a person has completed their sentence. Expungement, which involves physically removing the records, is less common and may be more difficult to achieve. However, after meeting certain requirements, some people can apply for expungement, which improves their legal situation.
What is the international perception of Argentina like?
The international perception of Argentina may vary depending on the political, economic and social contexts. The country is known for its vibrant culture, passion for football and natural beauty, but it also faces challenges such as economic instability and corruption that can affect its image internationally.
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