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Can individuals access their own judicial records in Panama?
Yes, individuals can access their own judicial records in Panama. They can apply in person at the Judicial Records Office and provide the necessary documentation to verify their identity.
What are the procedures for obtaining the Minor Identity Card (TIM) in Paraguay?
Obtaining the Minor Identity Card (TIM) in Paraguay is done through the General Directorate of Civil Registry. Parents or guardians must present the minor's birth certificate, the parents' identification card and other required documents. The TIM is an identification document for minors.
How is due diligence addressed in the financial sector in Colombia?
In the Colombian financial sector, due diligence involves a thorough evaluation of the financial soundness of institutions, compliance with banking regulations, and risk management. This ensures the stability of the financial system and the protection of investors.
How to request a criminal record certificate in Peru?
To request a criminal record certificate in Peru, you must submit an application at the headquarters of the National Police of Peru or through their online platform. You will have to provide your ID or passport, pay a fee and wait for the certificate to be issued.
What is the situation of the rights of workers in the oil sector in Venezuela?
The rights of oil sector workers in Venezuela have faced various challenges, including job insecurity, lack of job security, and political interference in unions. The economic crisis and poor management of the oil industry have led to wage cuts, mass layoffs and increasingly precarious working conditions for workers in the sector.
Can I use my expired Ecuadorian identity card as an identity document in internal procedures of the country?
No, an expired Ecuadorian identity card is not valid as an identity document in internal procedures of the country. It is necessary to renew it to have an updated and valid document.
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