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Can educational institutions request judicial records from students in Panama?
Yes, educational institutions in Panama can request judicial records from students as part of their admission process. This is done to ensure a safe educational environment and comply with child protection regulations.
What is the process for international child abduction in Chile?
International child abduction occurs when a child is taken to another country without consent. Chile is a signatory to the Hague Convention on Child Abduction, which establishes processes for their return.
How is social and environmental due diligence addressed in the fashion and textile sector in Peru?
In the fashion and textile sector in Peru, social and environmental due diligence focuses on evaluating ethical practices, working conditions and the environmental impact of production. Fair trade certifications, social responsibility policies and measures to reduce the environmental footprint are analyzed, ensuring that the company operates sustainably.
What are the implications for companies that do not comply with anti-money laundering regulations in Guatemala?
Companies that do not comply with anti-money laundering regulations in Guatemala may face serious consequences. In addition to financial penalties, the company's reputation may be affected, which may result in loss of customers and deterioration of public trust. Complying with regulations is essential to avoid these negative implications.
Is it possible to obtain judicial records of a deceased person in Guatemala?
It is not possible to obtain the judicial records of a deceased person in Guatemala, since these records are only associated with living people. However, in some cases, certain entities or authorities may request information about a deceased person's criminal record if it is relevant to an ongoing investigation or legal process.
How is the procedure carried out to obtain a disability card in Ecuador?
The disability card is obtained from the National Council for Disability Equality (CONADIS). You must submit an application, medical certificates that support the disability, and meet the established requirements. This card grants benefits and rights to people with disabilities.
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