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Can I request a copy of my judicial records in Peru if I am abroad?
Yes, you can request a copy of your judicial records in Peru even if you are abroad. You can contact the issuing entity, the National Police of Peru, and follow the established procedures to request a copy of your records. You may be required to provide certain documentation and
How is the level of risk associated with PEPs defined in Panama?
The level of risk associated with PEPs is defined based on factors such as political position, public exposure and other risk indicators.
What are the implications for financial institutions in Ecuador of having business relationships with foreign PEPs?
Financial institutions in Ecuador that maintain business relationships with foreign PEPs must follow more rigorous due diligence protocols. This involves thoroughly assessing risks and reporting any suspicious activity to the relevant authorities.
What is the responsibility of human resources agencies in Argentina when handling candidate disciplinary background information?
Human resources agencies in Argentina have the responsibility of handling candidate disciplinary background information in a confidential and ethical manner. They must follow fair hiring practices, respecting candidate privacy and using background information in a manner relevant to making employment decisions.
What is done to promote the reporting of suspicious activities in the Dominican Republic?
Anonymous reporting channels are established and the importance of reporting suspicious activities among the population is promoted.
How are the challenges of waste management in Panama addressed?
The government of Panama has implemented policies and programs to address waste management challenges. The reduction, reuse and recycling of waste is promoted, collection and proper disposal systems are strengthened, environmental education is promoted and shared responsibility between the government, industry and civil society in waste management is encouraged.
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