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What requirements must the agencies in charge of verifying criminal records in Panama meet?
Agencies in charge of criminal background checks in Panama must comply with specific requirements and regulations to ensure the accuracy and legality of the process.
Can the tenant sublease the property without the landlord's consent in Argentina?
The tenant generally needs the written consent of the landlord to sublease the property in Argentina.
Can I use my Ecuadorian identity card as an identification document in immigration procedures within Ecuador?
Yes, the Ecuadorian identity card is accepted as a valid identification document in immigration procedures within Ecuador. You can use it to carry out procedures related to the registration of entry and exit from the country, changes in immigration category and other internal procedures.
Are the sanctions published on the ANTAI web portal?
Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.
Is there specific legislation in Panama that regulates the review of disciplinary records in the hiring process?
Although there is no specific legislation, disciplinary background checks in hiring are supported by the Labor Code and labor practices in Panama.
Can a person with a criminal record in Mexico request custody of their children?
person with a criminal record in Mexico can request custody of their children, but the decision regarding custody will be based on the best interests of the child. The court will consider several factors, including the ability of the parent with a record to provide a safe and appropriate environment for the child. Criminal history can influence the decision, especially if it is related to abuse, neglect or violent crimes. However, each case is evaluated individually, and we seek to protect the well-being of the child first.
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