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What is the procedure to obtain a judicial record certificate in Peru?
The process to obtain a certificate of judicial records in Peru is carried out in the Judicial Branch. You must go in person to the corresponding court headquarters, present your ID and pay the established fee. The judicial record certificate will be issued within a certain period.
What are the sanctions for financial institutions that do not comply with regulations related to PEPs in Peru?
Financial institutions that fail to comply with regulations can face serious penalties, including significant fines and the loss of business licenses. This is done to ensure that they comply with the necessary controls.
What role do NGOs and control bodies play in promoting compliance in Peru?
NGOs and oversight bodies in Peru often work closely with the government to encourage regulatory compliance and may conduct independent assessments and audits.
What measures are being taken to prevent the use of undeclared cash in commercial transactions in the Dominican Republic?
Regulations established to force companies to declare and document cash transactions that exceed certain thresholds
Are judicial records in Costa Rica confidential in all cases?
Yes, judicial records in Costa Rica are confidential in all cases, unless there is legal authorization to access them. These records are privacy protected and may only be disclosed to competent authorities and authorized persons, such as employers, educational institutions or government entities, who have a legitimate and justified interest in obtaining the information.
Are there legal provisions that protect the rights of people with disciplinary records during the hiring process?
In Panama, respect for the rights of people with disciplinary records is supported by labor laws and non-discrimination principles.
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